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Company Information for

WHICHIT UK LTD

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
09050518
Private Limited Company
Liquidation

Company Overview

About Whichit Uk Ltd
WHICHIT UK LTD was founded on 2014-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Whichit Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHICHIT UK LTD
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC1M
 
Filing Information
Company Number 09050518
Company ID Number 09050518
Date formed 2014-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202073172  
Last Datalog update: 2020-08-04 20:44:10
Primary Source:Companies House
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Company Officers of WHICHIT UK LTD

Current Directors
Officer Role Date Appointed
YONATAN JONATHAN GAN
Company Secretary 2014-05-21
YONATAN JONATHAN GAN
Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEWART JONES
Director 2016-04-28 2017-03-01

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
2021-12-31Voluntary liquidation. Notice of members return of final meeting
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-23
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 1 Charterhouse Mews London EC1M 6BB
2020-07-04LIQ01Voluntary liquidation declaration of solvency
2020-07-04600Appointment of a voluntary liquidator
2020-07-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-24
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-04SH0116/01/19 STATEMENT OF CAPITAL GBP 1984.22
2019-03-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CH01Director's details changed for Yonatan Jonathan Gan on 2018-10-16
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1879.36
2018-06-26SH0128/05/18 STATEMENT OF CAPITAL GBP 1879.36
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-25SH0123/03/18 STATEMENT OF CAPITAL GBP 1877.26
2018-05-25SH0120/02/18 STATEMENT OF CAPITAL GBP 1845.8
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1837.41
2018-01-17SH0127/12/17 STATEMENT OF CAPITAL GBP 1837.41
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1781.75
2017-09-08SH0104/09/17 STATEMENT OF CAPITAL GBP 1781.75
2017-06-06CH01Director's details changed for Yonatan Jonathan Gan on 2017-05-20
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1675.14
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-22AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-15RES01ADOPT ARTICLES 01/03/2017
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEWART JONES
2017-03-09SH0101/03/17 STATEMENT OF CAPITAL GBP 1675.14
2016-12-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1501.07
2016-11-24SH0118/11/16 STATEMENT OF CAPITAL GBP 1501.07
2016-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-06RES01ADOPT ARTICLES 06/10/16
2016-09-30SH0130/09/16 STATEMENT OF CAPITAL GBP 1480.09
2016-09-28AP01DIRECTOR APPOINTED MR NICHOLAS STEWART JONES
2016-07-26AR0121/05/16 ANNUAL RETURN FULL LIST
2016-07-26SH0129/04/16 STATEMENT OF CAPITAL GBP 1459.11
2016-07-26SH0128/04/16 STATEMENT OF CAPITAL GBP 1417.17
2016-06-01ANNOTATIONClarification
2016-06-01RP04SECOND FILING FOR FORM SH01
2016-06-01RP04SECOND FILING FOR FORM SH01
2016-06-01RP04SECOND FILING WITH MUD 21/05/15 FOR FORM AR01
2016-04-26SH0127/02/15 STATEMENT OF CAPITAL GBP 1201.24
2016-04-26LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1402.49
2016-04-26SH0103/06/15 STATEMENT OF CAPITAL GBP 1402.49
2016-04-26SH0104/10/14 STATEMENT OF CAPITAL GBP 1048.3
2016-01-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1392.67
2015-07-13SH0102/06/15 STATEMENT OF CAPITAL GBP 1392.67
2015-07-13SH0102/06/15 STATEMENT OF CAPITAL GBP 1392.67
2015-06-11AR0121/05/15 FULL LIST
2015-06-11AR0121/05/15 FULL LIST
2015-06-08SH0126/02/15 STATEMENT OF CAPITAL GBP 1196.33
2015-06-08SH0103/10/14 STATEMENT OF CAPITAL GBP 1047.12
2015-06-08SH0126/02/15 STATEMENT OF CAPITAL GBP 1196.33
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 1 EAST POULTRY AVENUE LONDON UK EC1A 9PT UNITED KINGDOM
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to WHICHIT UK 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 WHICHIT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHICHIT UK 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30

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 WHICHIT UK LTD

Intangible Assets
Patents
We have not found any records of WHICHIT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHICHIT UK LTD
Trademarks

Trademark applications by WHICHIT UK LTD

WHICHIT UK LTD is the Original Applicant for the trademark Image for mark UK00003061229 Whichit ™ (UK00003061229) through the UKIPO on the 2014-06-24
Trademark classes: Advertising services; promoting the goods and services of others by providing hyperlinks to the websites of others; steamlining business directories; opinion polling and voting; data processing. Providing access to social networking services; electronic communication services boards; electronic communications services; global communications network services; message and image transmission; data, reports, images, and transfer of video to a computer and the Internet; Telecommunications services; broadcasting and delivery of audio, video and multimedia content by means of cellular and wireless communications and computer networks; electronic transmission of data, images, documents and messages; electronic data messaging; providing hyperlinks to the website of others. Providing customized on-line web pages featuring user-defined information; providing hyperlinks to websites of others as a part of a search engine service; providing search engines for retrieving a wide range of general interest data on a global network. On-line social networking services.
Income
Government Income
We have not found government income sources for WHICHIT UK 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 (62012 - Business and domestic software development) as WHICHIT UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHICHIT UK 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 WHICHIT UK 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 WHICHIT UK 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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