General information

Name:

Whym.global Limited.

Office Address:

2 Teise Close TN2 5JN Tunbridge Wells

Number: 08608896

Incorporation date: 2013-07-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whym.global has been operating in this business field for eleven years. Registered under company registration number 08608896, it is considered a Private Limited Company. You may visit the headquarters of the company during office times at the following address: 2 Teise Close, TN2 5JN Tunbridge Wells. Started as Travelinguis, the firm used the business name up till 2015-08-17, then it was replaced by Whym.global Ltd.. The company's registered with SIC code 62090 and their NACE code stands for Other information technology service activities. Whym.global Limited. released its account information for the period up to 2022-06-30. The company's latest confirmation statement was submitted on 2023-07-03.

In this firm, a variety of director's assignments have so far been fulfilled by David M. and Peter V.. Amongst these two executives, Peter V. has been with the firm for the longest time, having been a vital part of officers' team since 2013. In order to support the directors in their duties, the firm has been utilizing the skills of David M. as a secretary since the appointment on 2017-11-08.

  • Previous company's names
  • Whym.global Ltd. 2015-08-17
  • Travelinguis Limited 2013-07-15

Financial data based on annual reports

Company staff

David M.

Role: Secretary

Appointed: 08 November 2017

Latest update: 1 April 2024

David M.

Role: Director

Appointed: 19 August 2013

Latest update: 1 April 2024

Peter V.

Role: Director

Appointed: 15 July 2013

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: David M. owns 1/2 or less of company shares. Peter V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter V.
Notified on 31 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pm3 Ltd
Address: 2 Devonhurst Terrace Devonhurst Place, Heathfield Terrace, London, W4 4JD, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 5170438
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
1/2 or less of shares
Peter V.
Notified on 1 July 2017
Ceased on 1 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Marcus V.
Notified on 1 June 2017
Ceased on 1 June 2017
Nature of control:
over 1/2 to 3/4 of shares
Peter V.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-07-15
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 February 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/03 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

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