Whco3 Limited

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Whco3 Limited

10710964•Private Limited With Share Capital

Second Floor, 55 New Oxford Street, London, WC1A1BS

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Incorporated

05/04/2017

Company Age

9 years

Directors

5

Employees

99

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Whco3 Limited (10710964) is a private limited with share capital incorporated on 05/04/2017 (9 years old) and registered in london, WC1A1BS. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/04/2017
WC1A1BS
99 employees

Financial Overview

Total Assets

£21.79M

Liabilities

£27.54M

Net Assets

£-5.75M

Turnover

£69.13M

Cash

£4.88M

Key Metrics

99

Employees

5

Directors

22

Shareholders

Board of Directors

5
M
michael william fell
director
M
michael john colling
director
T
tim patten
director
K
kyle peter seeley
director
J
jonathan edward leech
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Resolution
Category:Resolution
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:22-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2018
Legacy
Category:Miscellaneous
Date:30-07-2018
Capital Cancellation Shares
Category:Capital
Date:12-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Incorporation Company
Category:Incorporation
Date:05-04-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor, 55 New Oxford Street, London, Wc1A 1Bs, WC1A1BSRegistered

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Contact

Second Floor, 55 New Oxford Street, London, WC1A1BS