WHO SHOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHO SHOP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHO SHOP LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730982. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
WHO SHOP LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730982. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
WHO SHOP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
39 BARKING ROAD
LONDON
E6 1PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDRA MARIA EILEEN LOOSELEY SAUL | Apr 1958 | British | Director | 2003-10-15 | CURRENT |
| KEVAN WILLIAM BARRY LOOSELEY | Nov 1959 | British | Secretary | 2003-10-15 | CURRENT |
| 1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
| REPORTACTION LIMITED | Nominee Director | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | 2003-04-11 UNTIL 2003-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevan William Barry Looseley | 2021-05-01 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Alexandra Maria Eileen Looseley Saul | 2016-06-01 | 4/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Who Shop Limited | 2023-12-16 | 30-04-2023 | £2 equity |
| Who Shop Limited | 2022-12-09 | 30-04-2022 | £2 equity |
| Who Shop Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-11 | 30-04-2021 | £2 equity |
| Who Shop Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 30-04-2020 | £2 equity |
| Who Shop Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 30-04-2019 | £2 equity |
| Who Shop Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-29 | 30-04-2018 | £2 equity |
| Who Shop Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 30-04-2017 | £2 equity |
| Who Shop Limited - Abbreviated accounts 16.1 | 2016-10-07 | 30-04-2016 | £2 Cash £2 equity |
| Who Shop Limited - Limited company - abbreviated - 11.9 | 2016-01-12 | 30-04-2015 | £2 Cash £2 equity |
| Who Shop Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 30-04-2014 | £2 Cash £2 equity |