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Company Information for

WHEELY LONDON LTD

14A BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN,
Company Registration Number
08327247
Private Limited Company
Active

Company Overview

About Wheely London Ltd
WHEELY LONDON LTD was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Active". Wheely London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WHEELY LONDON LTD
 
Legal Registered Office
14A BERGHEM MEWS, BLYTHE ROAD
LONDON
W14 0HN
Other companies in W6
 
Previous Names
ADT TRANSPORT SPECIALISTS LTD24/06/2014
Filing Information
Company Number 08327247
Company ID Number 08327247
Date formed 2012-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB176202520  
Last Datalog update: 2026-08-04 03:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELY LONDON LTD
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Company Officers of WHEELY LONDON LTD

Current Directors
Officer Role Date Appointed
ARTUR BILALOV
 Director 2018-01-10
ANTON CHIRKUNOV
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DARIA TARASENKOVA
 Director 2016-08-12 2018-01-10
DARREN ANDREW WARD
 Director 2013-01-02 2014-06-12
PETER ANTHONY VALAITIS
 Director 2012-12-11 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTUR BILALOV WHEELY TECHNOLOGIES LTD Director 2018-01-10 CURRENT 2012-03-16 Active
ANTON CHIRKUNOV WHEELY TECHNOLOGIES LTD Director 2012-03-16 CURRENT 2012-03-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales ExecutiveLondonJob Description We are looking for applicants who have experience as a Corporate Sales Executive or have previous Sales Executive experience. As a Corporate2016-01-12
Sales ExecutiveLondonWe are looking for applicants who have experience as a Corporate Sales Executive or have previous Sales Executive experience. As a Corporate Sales Executive2015-12-30

Jobs results powered by Indeed
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
2026-07-22REGISTERED OFFICE CHANGED ON 22/07/26 FROM 13a, 13B, 14a Berghem Mews, Blythe Road London W14 0HN England
2026-07-14REGISTERED OFFICE CHANGED ON 14/07/26 FROM The Monastery Barn, Syon Park London Road Brentford TW8 8JF England
2026-07-14REGISTERED OFFICE CHANGED ON 14/07/26 FROM 13a, 13B and 14a Berghem Mews, Blythe Road London W14 0HN England
2025-12-09CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES
2025-12-09DIRECTOR APPOINTED JUSTINE ROMASANTA
2025-11-25APPOINTMENT TERMINATED, DIRECTOR ARTUR BILALOV
2025-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-13CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-03-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-29Audit exemption subsidiary accounts made up to 2022-12-31
2024-03-21Resolutions passed:<ul><li>Resolution Accounts and report be approved and arthur bilalov be authorised to sign them on behalf of board of directors/ the companies accountant be instructed to file the signed accounts and report 29/02/2024</ul>
2024-03-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-02-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-17DIRECTOR APPOINTED MR ARTUR BILALOV
2022-11-17AP01DIRECTOR APPOINTED MR ARTUR BILALOV
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-05-20Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-05-20Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-05-20Audit exemption subsidiary accounts made up to 2020-12-31
2022-05-20Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-05-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-05-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-05-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-12DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-06-01CH02Director's details changed for Wheely Ltd on 2021-04-20
2021-05-31CH02Director's details changed for Wheely Ltd. on 2020-10-29
2021-05-28CH02Director's details changed for Wheely Ltd. on 2021-04-20
2021-05-27PSC05Change of details for Wheely Ltd as a person with significant control on 2021-04-20
2021-05-27AP01DIRECTOR APPOINTED MR OLIVER JONES
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR BILALOV
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 3 Queen Street, Mayfair London W1J 5PA United Kingdom
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-10-30AP02Appointment of Wheely Ltd. as director on 2020-10-29
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTON CHIRKUNOV
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CH01Director's details changed for Mr Anton Chirkunov on 2020-05-01
2020-04-10PSC05Change of details for Wheely Holdings Ltd as a person with significant control on 2019-11-05
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-01PSC07CESSATION OF ANTON CHIRKUNOV AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01PSC02Notification of Wheely Holdings Ltd as a person with significant control on 2019-10-14
2019-10-16RES01ADOPT ARTICLES 16/10/19
2019-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG CHIRKUNOV
2019-05-06PSC04Change of details for Mr. Anton Chirkunov as a person with significant control on 2019-04-23
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 50 Skylines Village Limeharbour London E14 9TS
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-03-01PSC04Change of details for Mr. Anton Chirkunov as a person with significant control on 2017-03-20
2018-01-11CH01Director's details changed for Mr Arthur Bilalov on 2018-01-10
2018-01-10AP01DIRECTOR APPOINTED MR ARTHUR BILALOV
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DARIA TARASENKOVA
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-13CH01Director's details changed for Mr. Anton Chirkunov on 2017-02-13
2017-02-03CH01Director's details changed for Miss Daria Tarasenkova on 2017-02-03
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-27CH01Director's details changed for Miss Daria Tarasenkova on 2016-10-27
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1750001
2016-08-15SH0111/07/16 STATEMENT OF CAPITAL GBP 1750001
2016-08-12CH01Director's details changed for Mrs Daria Tarasenkova on 2016-08-12
2016-08-12AP01DIRECTOR APPOINTED MRS DARIA TARASENKOVA
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr Anton Chirkunov on 2015-12-31
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12AAMDAmended account small company full exemption
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 50 50 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THE COACH HOUSE 1 PLAYFAIR STREET LONDON W6 9SA
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0111/12/14 FULL LIST
2014-11-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-03RP04SECOND FILING WITH MUD 11/12/13 FOR FORM AR01
2014-10-03ANNOTATIONClarification
2014-06-24RES15CHANGE OF NAME 24/06/2014
2014-06-24CERTNMCOMPANY NAME CHANGED ADT TRANSPORT SPECIALISTS LTD CERTIFICATE ISSUED ON 24/06/14
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WARD
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, THE COACH HOUSE 1 PLAYFAIR STREET, LONDON, W6 9SA, UNITED KINGDOM
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, 232 SOUTH EALING ROAD, LONDON, W5 4RP
2014-06-12AP01DIRECTOR APPOINTED MR ANTON CHIRKUNOV
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0111/12/13 FULL LIST
2014-04-01AR0111/12/13 FULL LIST
2013-02-14AP01DIRECTOR APPOINTED MR DARREN ANDREW WARD
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to WHEELY LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHEELY LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEELY LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 WHEELY LONDON LTD

Intangible Assets
Patents
We have not found any records of WHEELY LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELY LONDON LTD
Trademarks
We have not found any records of WHEELY LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELY LONDON 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 (49320 - Taxi operation) as WHEELY LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELY LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELY LONDON 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 WHEELY LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0HN