Founded in 2015, Wheal Ventures, classified under reg no. 09757871 is an active company. Currently registered at 36 Thyme Avenue PO15 7NA, Fareham the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2023-09-30. Since 2019-04-24 Wheal Ventures Limited is no longer carrying the name Group Hub.
The company has one director. John W., appointed on 2 September 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 36 Thyme Avenue |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7NA |
| Country of origin | United Kingdom |
| Registration Number | 09757871 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Business and domestic software development |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (436 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2015
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Wheal Group Limited that put Fareham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Wheal Group Limited
36 Thyme Avenue, Whiteley, Fareham, PO15 7NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12342308 |
| Notified on | 4 October 2020 |
| Ceased on | 24 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Group Hub | April 24, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | -3 903 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 843 | 9 | 205 | 20 | 23 | 38 | 72 | 204 |
| Net Assets Liabilities | -9 200 | -10 304 | -4 982 | -4 303 | -3 880 | -3 401 | -2 681 | |
| Cash Bank In Hand | 843 | |||||||
| Intangible Fixed Assets | 4 838 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 903 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -3 904 | |||||||
| Shareholder Funds | -3 903 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 263 | 414 | ||||||
| Creditors | 9 584 | 11 123 | 10 246 | 4 588 | 4 327 | 3 918 | 3 472 | 2 885 |
| Fixed Assets | 4 838 | 1 914 | ||||||
| Net Current Assets Liabilities | -8 741 | -11 114 | -10 041 | -4 982 | -4 303 | -3 880 | -3 401 | -2 681 |
| Total Assets Less Current Liabilities | -3 903 | -9 200 | -10 041 | -4 982 | -4 303 | -3 880 | -3 401 | -2 681 |
| Creditors Due Within One Year | 9 584 | |||||||
| Intangible Fixed Assets Additions | 6 933 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 095 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 095 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 6 933 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 0 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-09-30 filed on: 7th, October 2023 |
accounts | Free Download (4 pages) |
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