WHERE YOU AT LTD
Overview
| Company Name | WHERE YOU AT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12384414 |
| 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 WHERE YOU AT LTD?
- Web portals (63120) / Information and communication
Where is WHERE YOU AT LTD located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHERE YOU AT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHERE YOU AT LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for WHERE YOU AT LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Tamzin Lent as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Tamzin Lent on Dec 04, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||||||||||||||
Appointment of Mr Philip Andrew Slavin as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 08, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 29, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Tamzin Lent as a person with significant control on Oct 10, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Olivia Leigh as a person with significant control on May 16, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Director's details changed for Tamzin Lent on Jun 12, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Tamzin Lent as a person with significant control on Jun 12, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Who are the officers of WHERE YOU AT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENT, Martin Victor | Director | Finchley Road NW3 5JS London 124 England | England | British | 34616550008 | |||||
| MALLIN, Anthony Granville | Director | Finchley Road NW3 5JS London 124 England | England | British | 23460170014 | |||||
| SLAVIN, Philip Andrew | Director | Finchley Road NW3 5JS London 124 England | England | British | 169494400001 | |||||
| LEIGH, Jennifer Katharine | Director | Finchley Road NW3 5JS London 124 England | England | British | 141846390001 | |||||
| LEIGH, Olivia | Director | Finchley Road NW3 5JS London 124 England | England | British | 282210310001 | |||||
| LENT, Tamzin | Director | Finchley Road NW3 5JS London 124 England | United Kingdom | British | 265720710004 |
Who are the persons with significant control of WHERE YOU AT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Olivia Leigh | Apr 08, 2021 | Finchley Road NW3 5JS London 124 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tamzin Lent | Jan 03, 2020 | Finchley Road NW3 5JS London 124 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHERE YOU AT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2023 | 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