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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATABASE CAPITALISATION CONSULTANCY LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
THE LONDON TRADE EXCHANGE LIMITED LONDON Active DORMANT 63990 - Other information service activities n.e.c.
WHIZZO PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PINQY LIMITED LONDON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PINQY U.K. LIMITED LONDON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
VYOO LTD ASHBURTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
HAWTHORNE DAVIES LIMITED BRIXHAM Dissolved... 58290 - Other software publishing
BILLIEMARBLE LIMITED BUCKFASTLEIGH ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
3DMETADATA LIMITED NEWTON ABBOT Dissolved... DORMANT 62090 - Other information technology service activities
NETAI LTD TOTNES UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATABASE CAPITALISATION CONSULTANCY LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
THE LONDON TRADE EXCHANGE LIMITED LONDON Active DORMANT 63990 - Other information service activities n.e.c.
PINQY LIMITED LONDON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PINQY U.K. LIMITED LONDON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
OH CREPE! LIMITED LONDON Active DORMANT 56210 - Event catering activities
CREPE CRISPS LIMITED LONDON UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.
LITTLE SCIENTISTS CLUB LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
FORBIDABLE LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
OWLS DAYCARE LIMITED LONDON ENGLAND Active DORMANT 85100 - Pre-primary education