Whoosh Labs Ltd

Company Name	Whoosh Labs Ltd
Directors	Matthew Walker and George Paisley Walker
Company Status	Active
Company Number	01650161
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 10 months ago)
Previous Name	Adamat Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Walker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 1994(11 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Computer Consultant
Country of Residence	England
Correspondence Address	17 Priory Avenue London N8 7RP

Secretary Name	Sally Fiona Walker
Nationality	British
Status	Current
Appointed	26 March 1994(11 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	17 Priory Avenue Priory Park London N8 7RP

Director Name	George Paisley Walker
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Priory Avenue Priory Park London N8 7RP

Director Name	Mary Walker
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1994)
Role	Secretary
Correspondence Address	7 Mornington Road Radlett Hertfordshire WD7 7BL

Director Name	Robin John Walker
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	7 Mornington Road Radlett Hertfordshire WD7 7BL

Secretary Name	Mary Walker
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	7 Mornington Road Radlett Hertfordshire WD7 7BL

Contact

Website	www.gpwalker.co.uk

Location

Registered Address	17 Priory Avenue Priory Park London N8 7RP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Matthew Walker 50.00% Ordinary
1 at £1	Sally Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,571
Cash	£604
Current Liabilities	£10,306

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	1 July 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 October

Returns

Latest Return	12 April 2024 (3 weeks, 1 day ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Filing History

18 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
11 May 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
29 March 2022	Company name changed adamat LIMITED\certificate issued on 29/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 (3 pages)
17 March 2022	Appointment of George Paisley Walker as a director on 17 March 2022 (2 pages)
28 February 2022	Statement of capital following an allotment of shares on 21 February 2022 GBP 4 (3 pages)
9 February 2022	Micro company accounts made up to 30 September 2021 (4 pages)
18 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
20 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
25 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
5 July 2017	Notification of Matthew Walker as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Matthew Walker as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Sally Walker as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Sally Walker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Matthew Walker on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Matthew Walker on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Matthew Walker on 1 October 2009 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 August 2009	Return made up to 14/06/09; full list of members (3 pages)
3 August 2009	Return made up to 14/06/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 December 2008	Return made up to 14/06/08; full list of members (3 pages)
1 December 2008	Return made up to 14/06/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 July 2007	Return made up to 14/06/07; full list of members (2 pages)
13 July 2007	Return made up to 14/06/07; full list of members (2 pages)
21 July 2006	Return made up to 14/06/06; full list of members (2 pages)
21 July 2006	Return made up to 14/06/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 July 2005	Return made up to 14/06/05; full list of members (2 pages)
9 July 2005	Return made up to 14/06/05; full list of members (2 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 July 2004	Return made up to 14/06/04; full list of members (6 pages)
8 July 2004	Return made up to 14/06/04; full list of members (6 pages)
17 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Return made up to 14/06/03; full list of members (6 pages)
4 August 2003	Return made up to 14/06/03; full list of members (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 July 2002	Return made up to 14/06/02; full list of members (6 pages)
6 July 2002	Return made up to 14/06/02; full list of members (6 pages)
22 June 2001	Return made up to 14/06/01; full list of members (6 pages)
22 June 2001	Return made up to 14/06/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 August 2000	Return made up to 14/06/00; full list of members (6 pages)
17 August 2000	Return made up to 14/06/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 August 1999	Return made up to 14/06/99; no change of members (4 pages)
11 August 1999	Return made up to 14/06/99; no change of members (4 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 July 1998	Full accounts made up to 30 September 1997 (8 pages)
3 July 1998	Full accounts made up to 30 September 1997 (8 pages)
21 June 1998	Return made up to 14/06/98; no change of members (4 pages)
21 June 1998	Return made up to 14/06/98; no change of members (4 pages)
16 July 1997	Return made up to 14/06/97; full list of members (6 pages)
16 July 1997	Return made up to 14/06/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: 37A glebe road hornsey london N8 7DA (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 37A glebe road hornsey london N8 7DA (1 page)
18 April 1997	Secretary's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Secretary's particulars changed (1 page)
1 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 July 1996	Return made up to 14/06/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 July 1996	Return made up to 14/06/96; no change of members (4 pages)
14 June 1995	Return made up to 14/06/95; no change of members (4 pages)
14 June 1995	Return made up to 14/06/95; no change of members (4 pages)

Whoosh Labs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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