Whale Global Freight started in year 2013 as Private Limited Company with registration number 08818247. The Whale Global Freight company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Feltham at No 49 Guildford Avenue. Postal code: TW13 4EN.
The company has 4 directors, namely Weeramuni A., Ehathasan K. and Yaddehige P. and others. Of them, Charith P. has been with the company the longest, being appointed on 1 September 2014 and Weeramuni A. and Ehathasan K. have been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Thilini P. who worked with the the company until 31 August 2014.
| Office Address | No 49 Guildford Avenue |
| Town | Feltham |
| Post code | TW13 4EN |
| Country of origin | United Kingdom |
| Registration Number | 08818247 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Sea and coastal freight water transport |
| Industry | Freight air transport |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (237 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 18 June 2020
The register of PSCs that own or control the company is made up of 6 names. As we found, there is Yaddehige P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ehathasan K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Weeramuni A., 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.
Yaddehige P.
| Notified on | 6 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ehathasan K.
| Notified on | 6 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Weeramuni A.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yaddehige P.
| Notified on | 1 May 2019 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Binoid K.
| Notified on | 6 February 2018 |
| Ceased on | 14 May 2020 |
| Nature of control: |
75,01-100% shares |
Walgampalage P.
| Notified on | 1 December 2016 |
| Ceased on | 6 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -4 315 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 260 | 100 | 100 | 3 216 | ||
| Current Assets | 625 | 3 232 | ||||||
| Debtors | 3 000 | |||||||
| Net Assets Liabilities | -4 315 | -3 453 | 100 | 100 | -630 | 100 | 100 | 2 891 |
| Property Plant Equipment | 2 050 | |||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 315 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -4 315 | 100 | 100 | |||||
| Other | ||||||||
| Version Production Software | 2 022 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 448 | |||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 5 245 | 5 164 | 2 940 | 4 513 | 325 | |||
| Fixed Assets | 1 378 | 1 086 | ||||||
| Net Current Assets Liabilities | -5 245 | -4 539 | 100 | -2 680 | 3 232 | 100 | 2 891 | |
| Total Assets Less Current Liabilities | -3 867 | -3 453 | 3 232 | |||||
| Number Shares Allotted | 100 | 100 | 1 | |||||
| Par Value Share | 1 | 1 | 100 | |||||
| Accruals Deferred Income | 448 | |||||||
| Creditors Due Within One Year | 5 245 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-10 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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