General information

Name:

When Inc. Limited

Office Address:

6 Baddiel House 5 Oberman Road NW10 1DT London

Number: 10397070

Incorporation date: 2016-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

When Inc. Ltd is located at London at 6 Baddiel House. You can find this business by referencing its postal code - NW10 1DT. This enterprise has been in the field on the English market for eight years. The firm is registered under the number 10397070 and company's current status is active. eight years ago this business switched its business name from When Inc to When Inc. Ltd. This firm's principal business activity number is 62012 and has the NACE code: Business and domestic software development. The firm's most recent filed accounts documents cover the period up to 2023-09-30 and the most current confirmation statement was released on 2023-09-26.

Considering the following firm's growth, it was necessary to appoint further executives: Chibueze J., Mcdonald S. and Damilola F. who have been cooperating since 2020 to fulfil their statutory duties for the business.

  • Previous company's names
  • When Inc. Ltd 2016-10-01
  • When Inc Ltd 2016-09-27

Financial data based on annual reports

Company staff

Chibueze J.

Role: Director

Appointed: 01 January 2020

Latest update: 20 March 2024

Mcdonald S.

Role: Director

Appointed: 01 January 2020

Latest update: 20 March 2024

Damilola F.

Role: Director

Appointed: 27 September 2016

Latest update: 20 March 2024

People with significant control

Executives with significant control over this firm are: Damilola F. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Mcdonald S. owns 1/2 or less of company shares. Chibueze J. owns 1/2 or less of company shares.

Damilola F.
Notified on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Mcdonald S.
Notified on 1 August 2020
Nature of control:
1/2 or less of shares
Chibueze J.
Notified on 1 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2016-09-27
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 17 May 2018
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 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 26th Sep 2023 (CS01)
filed on: 7th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age