WAHOO LEARNING LIMITED
Overview
| Company Name | WAHOO LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10018280 |
| 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 WAHOO LEARNING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WAHOO LEARNING LIMITED located?
| Registered Office Address | 13 Northern Way Cropmead TA18 7HJ Crewkerne Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAHOO LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LS SMITH LIMITED | Feb 22, 2016 | Feb 22, 2016 |
What are the latest accounts for WAHOO LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WAHOO LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for WAHOO LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Maria Del Carmen Moon Park as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2020
| 6 pages | SH06 | ||||||||||||||||||
Termination of appointment of Stuart Douglas Smith as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patricia Joy Smith as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr Lloyd Stuart Smith on Mar 07, 2018 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of WAHOO LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOON PARK, Maria Del Carmen | Director | Northern Way, Cropmead TA18 7HJ Crewkerne 13 Somerset United Kingdom | United Kingdom | Spanish | 302225740001 | |||||
| SMITH, Lloyd Stuart | Director | Northern Way Cropmead TA18 7HJ Crewkerne 13 Somerset United Kingdom | United Kingdom | British | 170384020002 | |||||
| SMITH, Patricia Joy | Director | Northern Way Cropmead TA18 7HJ Crewkerne 13 Somerset United Kingdom | England | British | 170384040001 | |||||
| SMITH, Stuart Douglas | Director | Northern Way Cropmead TA18 7HJ Crewkerne 13 Somerset United Kingdom | England | British | 55597260004 |
Who are the persons with significant control of WAHOO LEARNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lloyd Stuart Smith | Apr 06, 2016 | Northern Way Cropmead TA18 7HJ Crewkerne 13 Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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