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Company Information for

WHERE ARE YOU NOW? LTD

32 WEST STREET, 2ND FLOOR, PHOENIX HOUSE, BRIGHTON, BN1 2RT,
Company Registration Number
04544830
Private Limited Company
In Administration

Company Overview

About Where Are You Now? Ltd
WHERE ARE YOU NOW? LTD was founded on 2002-09-25 and has its registered office in Brighton. The organisation's status is listed as "In Administration". Where Are You Now? Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHERE ARE YOU NOW? LTD
 
Legal Registered Office
32 WEST STREET
2ND FLOOR, PHOENIX HOUSE
BRIGHTON
BN1 2RT
Other companies in EC1A
 
Filing Information
Company Number 04544830
Company ID Number 04544830
Date formed 2002-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-05 07:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHERE ARE YOU NOW? LTD

Company Officers of WHERE ARE YOU NOW? LTD

Current Directors
Officer Role Date Appointed
SIMON ANGUS GUILD
Director 2009-09-26
MICHAEL ROBERT LINES
Director 2003-01-09
JEROME TOUZE
Director 2005-04-25
PETER DAVID WARD
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER DAVISON
Director 2012-05-15 2014-09-03
DAVID TUCK
Company Secretary 2012-10-11 2013-06-04
PETER WARD
Company Secretary 2002-09-27 2012-10-11
NICHOLAS GWYN BRISBOURNE
Director 2008-09-24 2012-05-15
BRENT SHAWZIN HOBERMAN
Director 2006-12-22 2009-09-26
STUART MALCOLM CHAPMAN
Director 2006-11-10 2008-09-24
DAVID WARD
Company Secretary 2003-02-01 2005-04-01
PETER WARD
Director 2002-09-27 2003-01-09
FORMATION DIRECTOR LIMITED
Nominated Director 2002-09-25 2002-09-27
FORMATION SECRETARY LIMITED
Nominated Secretary 2002-09-25 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANGUS GUILD PICFAIR LIMITED Director 2017-08-02 CURRENT 2013-04-05 Active
SIMON ANGUS GUILD GENIE TOPCO LIMITED Director 2016-11-07 CURRENT 2016-02-10 Active
SIMON ANGUS GUILD GENIE BIDCO LIMITED Director 2016-11-07 CURRENT 2016-02-10 Active
SIMON ANGUS GUILD JUNK IBU LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
SIMON ANGUS GUILD IDLE PROJECTS LTD Director 2014-06-02 CURRENT 2013-04-11 Active
SIMON ANGUS GUILD BLOODWISE Director 2014-03-31 CURRENT 1962-10-17 Active
SIMON ANGUS GUILD BIGPOINT MARKETING LIMITED Director 2013-03-25 CURRENT 2011-12-15 Dissolved 2013-10-15
SIMON ANGUS GUILD TUSCULUM INVESTMENTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
MICHAEL ROBERT LINES WAYN LIMITED Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2017-02-14
JEROME TOUZE WAYN LIMITED Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2017-02-14
PETER DAVID WARD UPWARD ADVISORY LTD Director 2016-05-13 CURRENT 2016-05-13 Active
PETER DAVID WARD WAYN LIMITED Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2017-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-12AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-04-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2017
2016-10-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-10-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM THE TRAMPERY 239 OLD STREET LONDON EC1V 9EY
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 662.296
2015-10-13AR0125/09/15 FULL LIST
2015-10-13SH0126/06/15 STATEMENT OF CAPITAL GBP 662.296
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045448300003
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM FOURTH FLOOR 6-8 LONG LANE LONDON EC1A 9HF
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 658.488
2014-10-27AR0125/09/14 FULL LIST
2014-10-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2014-01-24MISCSECTION 519
2013-11-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 658.488
2013-10-22AR0125/09/13 FULL LIST
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID TUCK
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID TUCK
2012-10-16AR0125/09/12 FULL LIST
2012-10-15AP01DIRECTOR APPOINTED MR ANDREW PETER DAVISON
2012-10-15AP03SECRETARY APPOINTED MR DAVID TUCK
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME TOUZE / 11/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LINES / 11/10/2012
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY PETER WARD
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FLOOR 3 123 ALDERSGATE STREET LONDON EC1A 4JQ
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-29AR0125/09/11 FULL LIST
2011-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-15AR0125/09/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LINES / 25/09/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRISBOURNE / 25/09/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / PETER WARD / 25/09/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 25/09/2010
2010-12-13AP01DIRECTOR APPOINTED MR SIMON ANGUS GUILD
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-15AR0125/09/09 FULL LIST
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-14123NC INC ALREADY ADJUSTED 22/09/08
2009-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-14RES04GBP NC 1050/1150 22/09/2008
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR STUART CHAPMAN
2008-10-20288aDIRECTOR APPOINTED MR NICHOLAS GWYN BRISBOURNE
2008-09-22RES12VARYING SHARE RIGHTS AND NAMES
2008-09-22RES01ALTER ARTICLES 14/11/2007
2008-09-22RES12VARYING SHARE RIGHTS AND NAMES
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-11363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-0988(2)RAD 22/12/06--------- £ SI 14976@.001=14 £ IC 650/664
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-0588(2)RAD 22/12/06--------- £ SI 14976@.001=14 £ IC 664/678
2007-01-2488(2)RAD 22/12/06--------- £ SI 14976@.001=14 £ IC 650/664
2006-12-14122S-DIV 10/11/06
2006-12-14RES13SUB DIVIDE 10/11/06
2006-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-11-30RES12VARYING SHARE RIGHTS AND NAMES
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29RES12VARYING SHARE RIGHTS AND NAMES
2006-11-29123NC INC ALREADY ADJUSTED 10/11/06
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-29RES12VARYING SHARE RIGHTS AND NAMES
2006-11-29RES12VARYING SHARE RIGHTS AND NAMES
2006-11-29122S-DIV 10/11/06
2006-11-29RES13SUBDIV 10/11/06
2006-11-29RES12VARYING SHARE RIGHTS AND NAMES
2006-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-29RES12VARYING SHARE RIGHTS AND NAMES
2006-11-2988(2)RAD 10/11/06--------- £ SI 1362@.001=1 £ IC 649/650
2006-11-2988(2)RAD 10/11/06--------- £ SI 5454@.001=5 £ IC 644/649
2006-11-2988(2)RAD 10/11/06--------- £ SI 6817@.001=6 £ IC 638/644
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: WHERE ARE YOU NOW? LTD 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2005-12-14RES12VARYING SHARE RIGHTS AND NAMES
2005-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 2 COUNTISBURY AVENUE BUSH HILL PARK ENFIELD MIDDLESEX
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WHERE ARE YOU NOW? LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-25
Meetings of Creditors2016-09-27
Appointment of Administrators2016-09-09
Fines / Sanctions
No fines or sanctions have been issued against WHERE ARE YOU NOW? LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-09-03 Outstanding OCTAGON ASSETS LIMITED
Creditors
Creditors Due After One Year 2012-10-01 £ 388,889
Creditors Due Within One Year 2012-10-01 £ 547,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHERE ARE YOU NOW? LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 659
Cash Bank In Hand 2012-10-01 £ 966,426
Current Assets 2012-10-01 £ 1,455,315
Debtors 2012-10-01 £ 488,889
Fixed Assets 2012-10-01 £ 141,047
Tangible Fixed Assets 2012-10-01 £ 141,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHERE ARE YOU NOW? LTD registering or being granted any patents
Domain Names

WHERE ARE YOU NOW? LTD owns 3 domain names.

planetreunited.co.uk   whereareyounow.co.uk   wayn.co.uk  

Trademarks
We have not found any records of WHERE ARE YOU NOW? LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHERE ARE YOU NOW? LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WHERE ARE YOU NOW? LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where WHERE ARE YOU NOW? LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWHERE ARE YOU NOW? LTDEvent Date2017-10-25
 
Initiating party Event TypeMeetings of Creditors
Defending partyWHERE ARE YOU NOW? LTDEvent Date2016-09-22
Notice is hereby given that an initial meeting of creditors of Where Are You Now? Ltd is to be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 19 October 2016 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 hours on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 5 September 2016. Office Holder details: Christopher David Stevens and Colin Ian Vickers (IP Nos. 8770 and 008953), both of Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT. For further details contact: Joint Administrators, Tel: 01273 916666, Email: cp.brighton@frpadvisory.com Alternative contact: Clare Vickers, Email: clare.vickers@frpadvisory.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyWHERE ARE YOU NOW? LTDEvent Date2016-09-05
In the High Court of Justice, Chancery Division Leeds District Registry case number 744 Christopher David Stevens and Colin Ian Vickers (IP Nos 8770 and 008953 ), both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT For further details contact: The Joint Administrators, Email: cp.brighton@frpadvisory.com, chris.stevens@frpadvisory.com or Tel: 01273 916666. Alternative contact: Email: Clare.vickers@frpadvisory.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHERE ARE YOU NOW? LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHERE ARE YOU NOW? LTD any grants or awards.
Ownership
    We could not find any group structure information
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