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WHEREBY UK OPERATIONS LTD - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
Company Information
- Company registration number
- 08589629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chapel Street
- Warwick
- CV34 4HL
- United Kingdom 1 Chapel Street, Warwick, CV34 4HL, United Kingdom UK
Management
- Managing Directors
- REED, Oeyvind
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-28
- Age Of Company 2013-06-28 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Horia Cernusca
- Håkon Karsten Eide
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWIPE TECH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-08
- Last Date: 2022-07-25
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WHEREBY UK OPERATIONS LTD Company Description
- WHEREBY UK OPERATIONS LTD is a ltd registered in United Kingdom with the Company reg no 08589629. Its current trading status is "live". It was registered 2013-06-28. It was previously called SWIPE TECH LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 1 Chapel Street .
Get WHEREBY UK OPERATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whereby Uk Operations Ltd - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
- 2013-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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change-corporate-secretary-company-with-change-date (2023-02-20) - CH04
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change-person-director-company-with-change-date (2023-02-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-amended-with-accounts-type-small (2022-11-11) - AAMD
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-20) - AA
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change-account-reference-date-company-previous-extended (2021-01-07) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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change-corporate-secretary-company-with-change-date (2020-11-23) - CH04
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change-person-director-company-with-change-date (2020-11-12) - CH01
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-09-28) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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resolution (2020-09-18) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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change-person-director-company-with-change-date (2019-09-26) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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resolution (2015-01-02) - RESOLUTIONS
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capital-allotment-shares (2015-01-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-06-28) - NEWINC
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appoint-person-director-company-with-name (2013-08-12) - AP01
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resolution (2013-08-07) - RESOLUTIONS
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capital-allotment-shares (2013-08-07) - SH01