Who Group Limited(The)

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who group limited(the)
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Micro

Who Group Limited(the)

00922303Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Incorporated

14/11/1967

Company Age

58 years

Directors

4

Employees

3

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Who Group Limited(the) (00922303) is a private limited with share capital incorporated on 14/11/1967 (58 years old) and registered in london, W1W8BE. The company operates under SIC code 90030 and is classified as Micro.

Who group limited(the) is a fine art company based out of 5th floor 89 new bond street, london, united kingdom.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 14/11/1967
W1W8BE
3 employees

Financial Overview

Total Assets

£356.1K

Liabilities

£93.8K

Net Assets

£262.3K

Cash

£260.8K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Address
Date:14-04-2004
Legacy
Category:Annual Return
Date:31-12-2003
Legacy
Category:Address
Date:31-12-2003
Legacy
Category:Address
Date:31-12-2003
Legacy
Category:Officers
Date:31-12-2003
Auditors Resignation Company
Category:Auditors
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:27-11-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:02-12-1996
Legacy
Category:Annual Return
Date:27-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-12-1994
Legacy
Category:Annual Return
Date:07-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1993
Legacy
Category:Officers
Date:14-09-1993
Legacy
Category:Officers
Date:02-09-1993
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1992
Legacy
Category:Annual Return
Date:11-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1991
Legacy
Category:Annual Return
Date:30-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1990

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

89 New Bond Street, London, W1S1DA
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

Contact

447460640091
contact@thenumber4group.orginfo@thenumber4group.org
thenumber4group.org
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE