33 WHOMERLEY ROAD LIMITED

Company Number: 10339809

active          Qynn Score: 50

Summary

Formed in 2016, 33 WHOMERLEY ROAD LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 1 months, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at 33a Whomerley Road Whomerley Road, Stevenage, England, SG1 1SP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Aug 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

33a Whomerley Road Whomerley Road Stevenage SG1 1SP

Effective From

28/05/2020

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
           
       
     
      
   
      
      
      

Activity

Most Active Year

2021

Events

9

2

0

1

0

0

0

4

2

Most Active Month

Aug 2021

Events

4

0

0

1

0

0

0

3

0

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sharon Ifechi Ihemesinwa as a person with significant control on 06/08/2021

Filing Date

07/09/2021

Action Date

06/08/2021

Termination of appointment of Sharon Ihemesinwa

Type

Officers

Description

Termination of appointment of Sharon Ihemesinwa as a secretary on 06/08/2021

Filing Date

07/09/2021

Action Date

06/08/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2021 with updates

Filing Date

07/09/2021

Action Date

21/08/2021

Termination of appointment of Duncan Rory Shelley Fisher

Type

Officers

Description

Termination of appointment of Duncan Rory Shelley Fisher as a director on 05/08/2021

Filing Date

23/08/2021

Action Date

05/08/2021

Appointment of Miss Sharon Ihemesinwa

Type

Officers

Description

Appointment of Miss Sharon Ihemesinwa as a director on 05/08/2021

Filing Date

23/08/2021

Action Date

05/08/2021

Appointment of Miss Sharon Ihemesinwa

Type

Officers

Description

Appointment of Miss Sharon Ihemesinwa as a secretary on 05/08/2021

Filing Date

23/08/2021

Action Date

05/08/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2020

Filing Date

13/08/2021

Action Date

31/08/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/01/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2020 with no updates

Filing Date

07/01/2021

Action Date

21/08/2020

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/12/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 27a Palace Gardens Terrace London W8 4SA United Kingdom to 33a Whomerley Road Whomerley Road Stevenage SG1 1SP on 28/05/2020

Filing Date

28/05/2020

Action Date

28/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2019

Filing Date

28/05/2020

Action Date

31/08/2019

Termination of appointment of Kripa Radhakrishnan

Type

Officers

Description

Termination of appointment of Kripa Radhakrishnan as a secretary on 27/03/2020

Filing Date

28/05/2020

Action Date

27/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kripa Radhakrishnan as a person with significant control on 27/03/2020

Filing Date

30/04/2020

Action Date

27/03/2020

Termination of appointment of Kripa Radhakrishnan

Type

Officers

Description

Termination of appointment of Kripa Radhakrishnan as a director on 27/03/2020

Filing Date

30/04/2020

Action Date

27/03/2020

Appointment of Mr Duncan Rory Shelley Fisher

Type

Officers

Description

Appointment of Mr Duncan Rory Shelley Fisher as a director on 27/03/2020

Filing Date

30/04/2020

Action Date

27/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2019 with no updates

Filing Date

06/09/2019

Action Date

21/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

02/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2018 with no updates

Filing Date

22/10/2018

Action Date

21/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

25/04/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2017 with updates

Filing Date

22/08/2017

Action Date

21/08/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/08/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

24

Appointment Type

Director

Date Joined

27/03/2020

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

05/08/2021

Director of Other Companies

No

Age

27

Appointment Type

Director

Date Joined

05/08/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 WHOMERLEY ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/08/2021

Tenure

1 Mth

Shareholding

n/a

Born

September 1994

Active/Resigned

Directors Shareholding

33 WHOMERLEY ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SUSAN RADHAKRISHNAN

Age

Total Shareholding

1

% of Company Owned

50.0%

WENDY BARTLETT

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/03/2020

Tenure

1 Yr 4 Mths

Date Resigned

05/08/2021

Type

Director

Date Joined

22/08/2016

Tenure

3 Yrs 7 Mths

Date Resigned

27/03/2020

Type

Secretary

Date Joined

05/08/2021

Tenure

Date Resigned

06/08/2021

Type

Secretary

Date Joined

22/08/2016

Tenure

3 Yrs 7 Mths

Date Resigned

27/03/2020

Miss Sharon Ifechi Ihemesinwa

Type of Entity

Individual Person

Ceased

n/a

Notified

06/08/2021

Control Level

Has significant influence or control

Kripa Radhakrishnan

Type of Entity

Individual Person

Ceased

27/03/2020

Notified

22/08/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Wendy Bartlett

Type of Entity

Individual Person

Ceased

n/a

Notified

22/08/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%