Who Enterprises Limited in 6-12 Gladstone Road WIMBLEDON

Who Enterprises Limited WIMBLEDON

Who Enterprises started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06518785. The Who Enterprises company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wimbledon at Collingham House. Postal code: SW19 1QT.

The company has one director. Antony S., appointed on 11 October 2021. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Saisawat V., Nim P. and others listed below. There were no ex secretaries.

Who Enterprises Limited Address / Contact

Office Address	Collingham House
Office Address2	6-12 Gladstone Road
Town	Wimbledon
Post code	SW19 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06518785
Date of Incorporation	Fri, 29th Feb 2008
Industry	Non-trading company
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Antony S.

Position: Director

Appointed: 11 October 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2008

Saisawat V.

Position: Director

Appointed: 14 May 2019

Resigned: 11 October 2021

Nim P.

Position: Director

Appointed: 14 February 2018

Resigned: 14 May 2019

David C.

Position: Director

Appointed: 12 December 2014

Resigned: 14 February 2018

Bernadette C.

Position: Director

Appointed: 29 February 2008

Resigned: 12 December 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 February 2008

Resigned: 29 February 2008

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Antony S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Saisawat V. This PSC has significiant influence or control over the company,. The third one is Nim P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Antony S.

Notified on	11 October 2021
Nature of control:	significiant influence or control

Saisawat V.

Notified on	14 May 2019
Ceased on	11 October 2021
Nature of control:	significiant influence or control

Nim P.

Notified on	14 February 2018
Ceased on	14 May 2019
Nature of control:	significiant influence or control

David C.

Notified on	6 April 2016
Ceased on	14 February 2018
Nature of control:	significiant influence or control

Antony S.

Notified on	6 April 2016
Ceased on	7 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	32 212	106 965	45 594	19 969	456	25 975

Other
Administrative Expenses		247	247
Amounts Owed To Group Undertakings Participating Interests	33	33	33	33	33	33
Comprehensive Income Expense		74 753	69 353
Creditors	33	33	33	33	33	33
Dividends Paid			130 724
Income From Associates Joint Ventures Participating Interests		75 000	69 600
Investments	33	33	33	33	33	33
Investments Fixed Assets	33	33	33	33	33	33
Investments In Associates Joint Ventures Participating Interests	33	33	33	33	33	33
Net Current Assets Liabilities	32 179	106 932	45 561	19 936	423	25 942
Operating Profit Loss		-247	-247
Profit Loss		74 753	69 353
Profit Loss On Ordinary Activities Before Tax		74 753	69 353
Total Assets Less Current Liabilities	32 212	106 965	45 594	19 969	456	25 975

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 1st, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 1st, March 2024	accounts	Free Download (6 pages)
CH01	On Wednesday 7th February 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 18th, November 2021	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 11th October 2021. filed on: 11th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th October 2021 filed on: 11th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 9th, May 2020	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 14th May 2019. filed on: 11th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th May 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 14th, March 2019	accounts	Free Download (10 pages)
AD01	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Wednesday 6th February 2019 filed on: 6th, February 2019	address	Free Download (1 page)
CH04	Secretary's details were changed on Friday 12th October 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 12th October 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 13th, March 2018	resolution	Free Download (1 page)
AP01	New director appointment on Wednesday 14th February 2018. filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th February 2018 filed on: 28th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 1st, February 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Tuesday 9th January 2018 filed on: 9th, January 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 5th February 2016, no shareholders list filed on: 5th, February 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on Friday 18th December 2015 filed on: 18th, December 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 16th, October 2015	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on Tuesday 21st July 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th February 2015, no shareholders list filed on: 12th, February 2015	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Friday 12th December 2014 filed on: 12th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 12th December 2014. filed on: 12th, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 19th February 2014, no shareholders list filed on: 20th, February 2014	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on Wednesday 19th February 2014 filed on: 19th, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 29th, January 2014	accounts	Free Download (4 pages)
CH01	On Wednesday 3rd July 2013 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
CH01	On Wednesday 5th June 2013 director's details were changed filed on: 5th, June 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 1st March 2013, no shareholders list filed on: 1st, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 7th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 1st March 2012, no shareholders list filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 15th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st March 2011, no shareholders list filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 1st March 2010, no shareholders list filed on: 9th, March 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 26th, November 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 8th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (2 pages)
287	Registered office changed on 22/12/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 22nd, December 2008	address	Free Download (1 page)
288a	On Wednesday 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (1 page)
288b	On Tuesday 1st April 2008 Appointment terminated director filed on: 1st, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2008	resolution	Free Download (18 pages)
225	Curr sho from 28/02/2009 to 31/08/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, February 2008	incorporation	Free Download (23 pages)

Who Enterprises Limited WIMBLEDON

Who Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Antony S.

London Law Secretarial Limited

Saisawat V.

Nim P.

David C.

Bernadette C.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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