Whozatface Ltd. LONDON


Whozatface Ltd. is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. 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 2018-04-04, this 6-year-old company is run by 2 directors.
Director Mark C., appointed on 18 October 2018. Director George B., appointed on 04 April 2018.
The company is classified as "archives activities" (Standard Industrial Classification code: 91012).
The latest confirmation statement was filed on 2023-04-03 and the date for the following filing is 2024-04-17. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Whozatface Ltd. Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11291035
Date of Incorporation Wed, 4th Apr 2018
Industry Archives activities
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Mark C.

Position: Director

Appointed: 18 October 2018

George B.

Position: Director

Appointed: 04 April 2018

Ray G.

Position: Director

Appointed: 04 April 2018

Resigned: 15 October 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mark C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is April G. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 11 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

April G.

Notified on 4 April 2018
Ceased on 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-01-312022-01-312023-01-31
Balance Sheet
Current Assets   1 3622 611
Net Assets Liabilities1201201201 4822 731
Other
Average Number Employees During Period   22
Called Up Share Capital Not Paid Not Expressed As Current Asset120120120120120
Creditors   37 42338 423
Fixed Assets   37 42338 423
Net Current Assets Liabilities   1 3622 611
Number Shares Allotted120 120  
Par Value Share1 1  
Total Assets Less Current Liabilities   38 90541 154

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 23rd, October 2023
Free Download (3 pages)

Company search

Advertisements