Thq Whaley Bridge Ltd

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Thq Whaley Bridge Ltd

09645698Private Limited With Share Capital

Transformation Hq Whaley Bridge, 27 B, Whaley Bridge, SK237DQ
Incorporated

18/06/2015

Company Age

10 years

Directors

2

Employees

SIC Code

96040

Risk

low risk

Company Overview

Registration, classification & business activity

Thq Whaley Bridge Ltd (09645698) is a private limited with share capital incorporated on 18/06/2015 (10 years old) and registered in whaley bridge, SK237DQ. The company operates under SIC code 96040 - physical well-being activities.

Private Limited With Share Capital
SIC: 96040
Micro
Incorporated 18/06/2015
SK237DQ

Financial Overview

Total Assets

£21.9K

Liabilities

£11.4K

Net Assets

£10.5K

Est. Turnover

£28.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

47
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Incorporation Company
Category:Incorporation
Date:18-06-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date08/01/2026
Latest Accounts30/06/2025

Trading Addresses

Transformation, B, 27 Whaley Lane, High Peak, Derbyshire, SK237AG
Transformation Hq Whaley Bridge, 27 B, Whaley Bridge, Sk23 7Dq, SK237DQRegistered

Contact

07725252722
transformationhq.co.uk
Transformation Hq Whaley Bridge, 27 B, Whaley Bridge, SK237DQ