WHIZZKIDZ (THAME) LIMITED
Overview
| Company Name | WHIZZKIDZ (THAME) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05483111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHIZZKIDZ (THAME) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is WHIZZKIDZ (THAME) LIMITED located?
| Registered Office Address | 2-6 Jefferson Way OX9 3SZ Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHIZZKIDZ (THAME) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for WHIZZKIDZ (THAME) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for WHIZZKIDZ (THAME) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gurjit Kaur Cheema as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHIZZKIDZ (THAME) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Gurjit Kaur | Secretary | Jefferson Way OX9 3SZ Thame 2-6 Oxfordshire | British | 156849440001 | ||||||
| CHEEMA, Harjinder Singh | Director | Jefferson Way OX9 3SZ Thame 2-6 Oxfordshire | England | British | None | 115425630002 | ||||
| BALLARD, Anna | Secretary | 14 Purslane Drive Bure Park OX26 3EE Bicester Oxfordshire | British | Secretary | 106343530001 | |||||
| PARKINSON, Stephen Clive | Secretary | Jefferson Way OX9 3SZ Thame 2-6 Oxfordshire | British | Director | 139067080001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BALLARD, Anna | Director | 14 Purslane Drive Bure Park OX26 3EE Bicester Oxfordshire | British | Secretary | 106343530001 | |||||
| BALLARD, Stephen Peter | Director | 14 Purslane Drive Bure Park OX26 3EE Bicester Oxfordshire | British | Engineer | 106343450001 | |||||
| PARKINSON, Stephanie | Director | Jefferson Way OX9 3SZ Thame 2-6 Oxfordshire | England | British | School Teacher | 139067250001 | ||||
| PARKINSON, Stephen Clive | Director | Jefferson Way OX9 3SZ Thame 2-6 Oxfordshire | England | British | Director | 139067080001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WHIZZKIDZ (THAME) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gurjit Kaur Cheema | Oct 01, 2021 | Jefferson Way OX9 3SZ Thame 2-6 Oxon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harjinder Singh Cheema | Dec 20, 2016 | Jefferson Way OX9 3SZ Thame 2-6 Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0