Whoosh Online Limited

General information

Name:

Whoosh Online Ltd

Office Address:

28 Mountcastle Green Edinburgh EH8 7TD Midlothian

Number: SC277864

Incorporation date: 2004-12-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whoosh Online began its operations in 2004 as a Private Limited Company under the following Company Registration No.: SC277864. This business has been prospering for sixteen years and the present status is active. This firm's registered office is based in Midlothian at 28 Mountcastle Green. You can also locate the company utilizing its zip code : EH8 7TD. This firm's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. Whoosh Online Ltd reported its account information for the period up to 2019-09-30. The firm's latest confirmation statement was submitted on 2020-08-28.

For the following business, just about all of director's duties have so far been fulfilled by Shazia A. who was selected to lead the company in 2004. What is more, the director's responsibilities are constantly aided with by a secretary - Shamshad A., who was officially appointed by this specific business in December 2004.

Financial data based on annual reports

Company staff

Shamshad A.

Role: Secretary

Appointed: 29 December 2004

Latest update: 27 July 2020

Shazia A.

Role: Director

Appointed: 29 December 2004

Latest update: 27 July 2020

People with significant control

Shazia A. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shazia A.
Notified on 20 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 2 June 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 May 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to September 30, 2019 (AA)
filed on: 24th, May 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
15
Company Age

Similar companies nearby

Closest companies