WHEREFROM LTD - LUTON


Company Profile Company Filings

Overview

WHEREFROM LTD is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
WHEREFROM LTD was incorporated 5 years ago on 10/04/2019 and has the registered number: 11936881. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

WHEREFROM LTD - LUTON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

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

5 MANOR FARM CLOSE
LUTON
LU4 9LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MICHAEL WILLIAMS Mar 1991 British Director 2019-04-10 CURRENT
MR DAVID ANDREW COOK Mar 1991 British Director 2019-04-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Helene Theodoly 2019-10-19 10/1968 London   Ownership of shares 25 to 50 percent
Mr David Andrew Cook 2019-04-10 3/1991 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam Michael Williams 2019-04-10 3/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KHM EDUCATION LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KHM PREPARATORY SCHOOLS MANAGEMENT LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
LEAKD LIMITED HITCHIN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COVERED TECHNOLOGIES LIMITED LUTON UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
JTTU LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HATCHSCORE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
FLAT WHITES & DISCO BALLS LTD HUNGERFORD ENGLAND Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
DANEMOUTH INVESTMENTS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
WHEREFROM LTD 2024-01-23 30-04-2023 £33,373 Cash £-2,178,362 equity
WHEREFROM LTD 2022-12-21 30-04-2022 £32,973 Cash £-1,340,927 equity
WHEREFROM LTD 2021-11-20 30-04-2021 £240,698 Cash £-539,457 equity
Wherefrom Ltd Accounts 2020-11-07 30-04-2020 £567,436 Cash £580,490 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JTTU LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
I12 INVESTMENT LTD LUTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SC MAXIM LTD LUTON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
MAXIM EVENTS LTD LUTON ENGLAND Active NO ACCOUNTS FILED 85520 - Cultural education