London Who's Who Limited

General information

Name:

London Who's Who Ltd

Office Address:

60 Chase Road N14 4ET London

Number: 08648905

Incorporation date: 2013-08-13

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Who's Who came into being in 2013 as a company enlisted under no 08648905, located at N14 4ET London at 60 Chase Road. This firm has been in business for eleven years and its last known status is active. Its name is London Who's Who Limited. The enterprise's previous clients may know the company as Oxford Who's Who, which was used up till 2013/08/15. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. London Who's Who Ltd released its latest accounts for the period that ended on Wed, 31st Aug 2022. The company's most recent confirmation statement was submitted on Fri, 8th Sep 2023.

Andrius M. is this particular firm's individual managing director, who was assigned this position in 2023 in March. This company had been governed by Viktorija V. till 2023. Furthermore a different director, including Richard P. quit in December 2020.

Andrius M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • London Who's Who Limited 2013-08-15
  • Oxford Who's Who Limited 2013-08-13

Financial data based on annual reports

Company staff

Andrius M.

Role: Director

Appointed: 01 March 2023

Latest update: 24 January 2024

People with significant control

Andrius M.
Notified on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viktorija V.
Notified on 14 December 2020
Ceased on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard P.
Notified on 13 August 2016
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-08-13
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 October 2014
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Friday 10th November 2023 (PSC04)
filed on: 21st, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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