Wheal Ventures Limited in Fareham, PO15 7NA

Description

Data updated on: 01-11-2023

Registered as 09757871 9 years ago, Wheal Ventures Limited is categorised as a Private Limited Company. The firm's actual registration address is 36 Thyme Avenue, Whiteley Fareham. Created as Group Hub, this firm used the business name until 2019, when it was replaced by Wheal Ventures Limited. This enterprise's SIC code is 62012 : Business and domestic software development. The firm's latest filed accounts documents cover the period up to 2023-09-30 and the most current annual confirmation statement was released on 2023-09-01.

For 9 years, this limited company has only been supervised by an individual director: John W. who has been in charge of it since 2015-09-02.

John W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Wheal Ventures Limited 2019-04-24
Group Hub Limited 2015-09-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 903

Balance Sheet
Current Assets	843	9	205	20	23	38	72	204
Net Assets Liabilities		-9 200	-10 304	-4 982	-4 303	-3 880	-3 401	-2 681
Cash Bank In Hand	843
Intangible Fixed Assets	4 838
Net Assets Liabilities Including Pension Asset Liability	-3 903

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	-3 904
Shareholder Funds	-3 903

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			263	414
Creditors	9 584	11 123	10 246	4 588	4 327	3 918	3 472	2 885
Fixed Assets	4 838	1 914
Net Current Assets Liabilities	-8 741	-11 114	-10 041	-4 982	-4 303	-3 880	-3 401	-2 681
Total Assets Less Current Liabilities	-3 903	-9 200	-10 041	-4 982	-4 303	-3 880	-3 401	-2 681
Creditors Due Within One Year	9 584
Intangible Fixed Assets Additions	6 933
Intangible Fixed Assets Aggregate Amortisation Impairment	2 095
Intangible Fixed Assets Amortisation Charged In Period	2 095
Intangible Fixed Assets Cost Or Valuation	6 933
Number Shares Allotted	1
Par Value Share	0
Share Capital Allotted Called Up Paid	1

Company staff

John W.

Role: Director

Appointed: 02 September 2015

Latest update: 26 February 2024

People with significant control

John W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

The Wheal Group Limited

Address: 36 Thyme Avenue, Whiteley, Fareham, PO15 7NA, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 12342308

Notified on 4 October 2020

Ceased on 24 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 23 October 2016
Start Date For Period Covered By Report	2015-09-02
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020

Wheal Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

People with significant control

John W.

The Wheal Group Limited

Accounts Documents

Company filings

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