WHOIS PRIVACY LTD
Overview
| Company Name | WHOIS PRIVACY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07881505 |
| 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 WHOIS PRIVACY LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is WHOIS PRIVACY LTD located?
| Registered Office Address | 4th Floor, Saddlers House 44 Gutter Lane EC2V 6BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHOIS PRIVACY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHOIS PRIVACY LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for WHOIS PRIVACY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Change of details for Centralnic Group Plc as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Rishi Fezal Maudhub as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon James Mccalla as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Rishi Fezal Maudhub as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Donald Ahelan Baladasan as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr William Geoffrey Michael Green as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ben Crawford as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Donald Ahelan Baladasan as a director on Apr 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Raedene Mcgary as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Raedene Mcgary as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on Jun 06, 2019 | 1 pages | AD01 | ||
Registered office address changed from 35-39 Moorgate London EC2R 6AR to 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE on Jun 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WHOIS PRIVACY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, William Geoffrey Michael | Director | 44 Gutter Lane EC2V 6BR London 4th Floor, Saddlers House England | England | British | Cfo | 305060740001 | ||||
| MCCALLA, Simon James | Director | 44 Gutter Lane EC2V 6BR London 4th Floor, Saddlers House England | England | British | Director | 127059890001 | ||||
| HAYWARD, Glenn Eric | Secretary | Moorgate EC2R 6AR London 35-39 | 188661400001 | |||||||
| MCGARY, Raedene | Secretary | 44 Gutter Lane EC2V 6BR London 4th Floor, Saddlers House England | 235942020001 | |||||||
| BALADASAN, Donald Ahelan | Director | 44 Gutter Lane EC2V 6BR London 4th Floor, Saddlers House England | United Kingdom | British | Group Md | 267844020001 | ||||
| BALADASAN, Donald Ahelan | Director | Croham Valley Road CR2 7NB South Croydon 66 Surrey United Kingdom | United Kingdom | British | Finance Director | 150900370001 | ||||
| CRAWFORD, Ben | Director | 44 Gutter Lane EC2V 6BR London 4th Floor, Saddlers House England | United Arab Emirates | Australian | Chief Executive | 189057610001 | ||||
| HAYWARD, Glenn Eric | Director | Moorgate EC2R 6AR London 35-39 | England | British | Chief Financial Officer | 185131410001 | ||||
| MAUDHUB, Rishi Fezal | Director | 44 Gutter Lane EC2V 6BR London 4th Floor, Saddlers House England | England | British | Commercial Director | 71391670001 | ||||
| MCGARY, Raedene | Director | 44 Gutter Lane EC2V 6BR London 4th Floor, Saddlers House England | England | British | Director/Company Secretary | 52182300006 |
Who are the persons with significant control of WHOIS PRIVACY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Team Internet Group Plc | Apr 06, 2016 | 44 Gutter Lane 4th Floor EC2V 6BR London Saddlers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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