Whereby Uk Operations Ltd

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Whereby Uk Operations Ltd

08589629•Private Limited With Share Capital

71-75 Shelton Street, London, WC2H9JQ
07766015256

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Incorporated

28/06/2013

Company Age

12 years

Directors

2

Employees

14

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Whereby Uk Operations Ltd (08589629) is a private limited with share capital incorporated on 28/06/2013 (12 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 28/06/2013
WC2H9JQ
14 employees

Financial Overview

Total Assets

£298.1K

Liabilities

£47.1K

Net Assets

£251.0K

Cash

£11.1K

Key Metrics

14

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
chih hao wu
director
O
ove fredheim
director

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Resolution
Category:Resolution
Date:02-01-2015
Capital Allotment Shares
Category:Capital
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Incorporation Company
Category:Incorporation
Date:28-06-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date05/02/2026
Latest Accounts31/12/2025

Trading Addresses

1 Chapel Street, Warwick, Warwickshire, CV344HL
71-75 Shelton Street, London, WC2H9JQRegistered

Contact

07766015256
71-75 Shelton Street, London, WC2H9JQ