WHIZZO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHIZZO LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHIZZO LIMITED was incorporated 32 years ago on 25/06/1992 and has the registered number: 02726261. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WHIZZO LIMITED was incorporated 32 years ago on 25/06/1992 and has the registered number: 02726261. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WHIZZO LIMITED - LONDON
This company is listed in the following categories:
18203 - Reproduction of computer media
18203 - Reproduction of computer media
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 COLLEGE PARADE
LONDON
NW6 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD WOODS | Dec 1953 | British | Director | 2016-11-10 | CURRENT |
MS CARMEN SEGURA URETA | Mar 1959 | Spanish | Secretary | 1992-06-25 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-25 UNTIL 1992-06-25 | RESIGNED | ||
BERNARD WOODS | Dec 1953 | British | Director | 1995-05-25 UNTIL 2011-01-01 | RESIGNED |
JOHN MICHAEL THWAITES | Jul 1958 | British | Director | 1992-06-25 UNTIL 1995-05-23 | RESIGNED |
MS CARMEN SEGURA URETA | Mar 1959 | Spanish | Director | 1992-06-25 UNTIL 2016-11-10 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-06-25 UNTIL 1992-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bernard Woods | 2016-04-06 | 12/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-22 | 31-12-2022 | £-75,379 equity |
Micro-entity Accounts - WHIZZO LIMITED | 2022-09-01 | 31-12-2021 | £74,215 equity |
Micro-entity Accounts - WHIZZO LIMITED | 2021-09-30 | 31-12-2020 | £73,035 equity |
Micro-entity Accounts - WHIZZO LIMITED | 2019-10-30 | 31-12-2018 | £69,877 equity |
Micro-entity Accounts - WHIZZO LIMITED | 2018-09-19 | 31-12-2017 | £62,083 equity |
Micro-entity Accounts - WHIZZO LIMITED | 2017-10-03 | 31-12-2016 | £-60,145 equity |
Abbreviated Company Accounts - WHIZZO LIMITED | 2016-10-01 | 31-12-2015 | £1,751 Cash £-48,985 equity |
Abbreviated Company Accounts - WHIZZO LIMITED | 2016-04-09 | 31-12-2014 | £1,264 Cash £-28,840 equity |
Abbreviated Company Accounts - WHIZZO LIMITED | 2014-09-30 | 31-12-2013 | £2,525 Cash £-18,045 equity |