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Company Information for

WHEB DOMCO LIMITED

265-269 Wimbledon Park Road, London, SW19 6NW,
Company Registration Number
09753901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wheb Domco Ltd
WHEB DOMCO LIMITED was founded on 2015-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wheb Domco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHEB DOMCO LIMITED
 
Legal Registered Office
265-269 Wimbledon Park Road
London
SW19 6NW
 
Filing Information
Company Number 09753901
Company ID Number 09753901
Date formed 2015-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 25/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-20 10:12:30
Primary Source:Companies House
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Company Officers of WHEB DOMCO LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE SHAW-TAYLOR
Company Secretary 2015-11-30
LISA JANE SHAW-TAYLOR
Director 2015-11-30
JOERG SPERLING
Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DOMIN
Director 2015-08-28 2016-03-30
EDMUND WILLIAM GRANVILLE KINGSBURY
Director 2015-08-28 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANE SHAW-TAYLOR WHEB PARTNERS FSW GPCO LIMITED Director 2015-11-30 CURRENT 2014-03-26 Active - Proposal to Strike off
LISA JANE SHAW-TAYLOR WHEB STRECO LIMITED Director 2015-11-30 CURRENT 2015-08-28 Active - Proposal to Strike off

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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-27Application to strike the company off the register
2023-08-30CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 96 Kensington High Street London W8 4SG England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 96 Kensington High Street London W8 4SG England
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SHAW-TAYLOR
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Niddry Lodge 51 Holland Street London W8 7JB England
2019-12-10PSC07CESSATION OF JOERG SPERLING AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CANZLER
2019-09-09PSC07CESSATION OF JOERG SPERLING AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOERG SPERLING
2019-03-13AP01DIRECTOR APPOINTED MR SEBASTIAN HANS GEORG CANZLER
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOERG SPERLING
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 23 Hanover Square London W1S 1JB United Kingdom
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOMIN
2016-04-08AP01DIRECTOR APPOINTED MR JOERG SPERLING
2015-12-16AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND WILLIAM GRANVILLE KINGSBURY
2015-11-30AP03Appointment of Mrs Lisa Jane Shaw-Taylor as company secretary on 2015-11-30
2015-11-30AP01DIRECTOR APPOINTED MRS LISA JANE SHAW-TAYLOR
2015-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHEB DOMCO LIMITED 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 WHEB DOMCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEB DOMCO LIMITED 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 WHEB DOMCO LIMITED

Intangible Assets
Patents
We have not found any records of WHEB DOMCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEB DOMCO LIMITED
Trademarks
We have not found any records of WHEB DOMCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEB DOMCO LIMITED. 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 (74990 - Non-trading company) as WHEB DOMCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEB DOMCO LIMITED 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 WHEB DOMCO LIMITED 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 WHEB DOMCO LIMITED 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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