WHEREBY UK OPERATIONS LTD
Overview
| Company Name | WHEREBY UK OPERATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08589629 |
| 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 WHEREBY UK OPERATIONS LTD?
- Business and domestic software development (62012) / Information and communication
Where is WHEREBY UK OPERATIONS LTD located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEREBY UK OPERATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SWIPE TECH LIMITED | Jun 28, 2013 | Jun 28, 2013 |
What are the latest accounts for WHEREBY UK OPERATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WHEREBY UK OPERATIONS LTD?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for WHEREBY UK OPERATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ove Fredheim on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Mr Ove Fredheim as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Oeyvind Reed as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Chih Hao Wu as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Sean Tyra as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Sean Tyra on Apr 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Oeyvind Reed on Apr 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Apr 28, 2023 | 1 pages | AD01 | ||
Termination of appointment of Goodwille Limited as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mr Andrew Sean Tyra as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Abigail Pugh as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms Charlotte Abigail Pugh on Feb 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Oeyvind Reed on Feb 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023 | 1 pages | AD01 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 11 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WHEREBY UK OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREDHEIM, Ove | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Norway | Norwegian | 333026120001 | |||||||||
| WU, Chih Hao | Director | Shelton Street WC2H 9JQ London 71-75 England | United States | American | 318002430001 | |||||||||
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| BURBIDGE, Eileen | Director | Clerkenwell Road EC1R 5BL London 65 England | United Kingdom | British | 164502760001 | |||||||||
| CERNUSCA, Horia | Director | 13 Kensington Square W8 5HD London St. James House United Kingdom | England | Romanian | 179415900001 | |||||||||
| EIDE, Hakon Karsten | Director | 12-16 Blenheim Grove SE15 4QL London Blenheim Grove Workspace England | England | Finnish | 179415910001 | |||||||||
| PUGH, Charlotte Abigail | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | United Kingdom | British | 292298060001 | |||||||||
| REED, Oeyvind | Director | Shelton Street WC2H 9JQ London 71-75 England | Norway | Norwegian | 274299680001 | |||||||||
| ROBERTSON, Caleb Josiah | Director | Old Queen Street SW1H 9HP London 24 United Kingdom | United Kingdom | American | 274299700001 | |||||||||
| TYRA, Andrew Sean | Director | Shelton Street WC2H 9JQ London 71-75 England | United Kingdom | American | 305975070001 |
Who are the persons with significant control of WHEREBY UK OPERATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horia Cernusca | Apr 06, 2016 | 13 Kensington Square W8 5HD London St. James House United Kingdom | Yes | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Håkon Karsten Eide | Apr 06, 2016 | 13 Kensington Square W8 5HD London St. James House United Kingdom | Yes | ||||||||||
Nationality: Finnish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Passion Capital | Apr 06, 2016 | Clerkenwell Road EC1R 5DF London 144a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WHEREBY UK OPERATIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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