Founded in 2015, Whinn Consulting, classified under reg no. 09693185 is an active company. Currently registered at Riverside House NE61 1TP, Morpeth the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Melissa W., James W.. Of them, James W. has been with the company the longest, being appointed on 20 July 2015 and Melissa W. has been with the company for the least time - from 27 February 2020. As of 28 May 2024, there was 1 ex director - Melissa S.. There were no ex secretaries.
| Office Address | Riverside House |
| Office Address2 | Bennetts Walk |
| Town | Morpeth |
| Post code | NE61 1TP |
| Country of origin | United Kingdom |
| Registration Number | 09693185 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 20 July 2015
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Melissa W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is James W. This PSC owns 75,01-100% shares.
Melissa W.
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 22 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-17 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 17 613 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 44 623 | 36 598 | 32 396 | 65 158 | 76 609 | 32 536 |
| Net Assets Liabilities | 17 613 | 12 593 | 3 109 | 26 783 | 49 156 | 25 518 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 17 613 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 17 613 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 28 067 | 25 659 | 30 527 | 41 404 | 29 726 | 16 929 | |
| Fixed Assets | 1 057 | 1 654 | 1 240 | 3 029 | 2 272 | 1 704 | |
| Net Current Assets Liabilities | 100 | 16 556 | 10 939 | 1 869 | 23 754 | 46 883 | 23 814 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 0 | 8 206 | |||||
| Total Assets Less Current Liabilities | 100 | 17 613 | 12 593 | 3 109 | 26 783 | 49 156 | 25 518 |
| Creditors Due Within One Year | 28 067 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 19, 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (5 pages) |
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