Whales Retail Limited is a private limited company registered at Seven Grange Lane, Pitsford, Northampton NN6 9AP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors.
Director Michelle M., appointed on 22 July 2021. Director Simon M., appointed on 22 July 2021.
The company is classified as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250). According to official database there was a name change on 2023-01-23 and their previous name was Whales Property Limited.
The last confirmation statement was filed on 2023-01-24 and the deadline for the following filing is 2024-02-07. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Seven Grange Lane |
| Office Address2 | Pitsford |
| Town | Northampton |
| Post code | NN6 9AP |
| Country of origin | United Kingdom |
| Registration Number | 13524878 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Mobey Holdings Limited from Northampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mobey Holdings Limited
Unit 3 Deanery Court Preston Deanery, Northampton, NN7 2DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13490551 |
| Notified on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Whales Property | January 23, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 000 | 110 086 |
| Current Assets | 4 100 | 112 811 |
| Debtors | 100 | 2 725 |
| Net Assets Liabilities | 100 | -3 111 |
| Other Debtors | 100 | 2 725 |
| Property Plant Equipment | 11 365 | |
| Other | ||
| Additions Other Than Through Business Combinations Intangible Assets | 24 063 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 365 | |
| Amounts Owed To Group Undertakings Participating Interests | 4 000 | 150 000 |
| Creditors | 4 000 | 151 350 |
| Fixed Assets | 35 428 | |
| Intangible Assets | 24 063 | |
| Intangible Assets Gross Cost | 24 063 | |
| Net Current Assets Liabilities | 100 | -38 539 |
| Other Creditors | 1 350 | |
| Property Plant Equipment Gross Cost | 11 365 | |
| Total Assets Less Current Liabilities | 100 | -3 111 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/24 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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