The Whole Equation started in year 2015 as Private Limited Company with registration number 09449964. The The Whole Equation company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Chesham at Gylescroft Cottage. Postal code: HP5 2UR.
The firm has one director. Mike B., appointed on 25 February 2015. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Jane B.. There were no ex secretaries.
| Office Address | Gylescroft Cottage |
| Office Address2 | Bellingdon End |
| Town | Chesham |
| Post code | HP5 2UR |
| Country of origin | United Kingdom |
| Registration Number | 09449964 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 26th February |
| Company age | 9 years old |
| Account next due date | Tue, 30th Jan 2024 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 25 February 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Mike B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jane B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mike B.
| Notified on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jane B.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 |
| Balance Sheet | ||
| Current Assets | 74 956 | 79 921 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 46 696 | 67 673 |
| Amount Specific Advance Or Credit Made In Period Directors | 102 527 | 100 506 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 124 026 | 79 529 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 41 819 | 79 527 |
| Fixed Assets | 1 075 | 808 |
| Net Current Assets Liabilities | 33 137 | 394 |
| Total Assets Less Current Liabilities | 34 212 | 1 202 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Gylescroft Cottage Bellingdon End Chesham HP5 2UR England on 28th February 2024 to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD filed on: 28th, February 2024 |
address | Free Download (1 page) |
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