What Is Possible Ltd

Company Name	What Is Possible Ltd
Company Status	Active
Company Number	04650189
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Derek George Clement White
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sorrel Bank, Linton Glade Croydon CR0 9LU

Director Name	Mrs Mary Jane Mawili
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Filipino
Status	Current
Appointed	28 May 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Restaurant Management
Country of Residence	England
Correspondence Address	7 Sorrel Bank, Linton Glade Croydon CR0 9LU

Director Name	Mrs Mary Jane Mawili White
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Filipino
Status	Current
Appointed	28 May 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sorrel Bank, Linton Glade Croydon CR0 9LU

Secretary Name	Ruixue Wang
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Carlton Road South Croydon Surrey CR2 0BP

Location

Registered Address	7 Sorrel Bank, Linton Glade Croydon CR0 9LU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£48,166
Cash	£2,337
Current Liabilities	£80,437

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (7 months, 4 weeks from now)

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
16 July 2019	Director's details changed for Derek George Clement White on 28 November 2011 (2 pages)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
15 May 2018	Notification of Mary Jane Mawili as a person with significant control on 14 May 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 June 2017	Appointment of Mrs Mary Jane Mawili as a director on 28 May 2017 (2 pages)
4 June 2017	Appointment of Mrs Mary Jane Mawili as a director on 28 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (3 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (3 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (3 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
25 June 2013	Register inspection address has been changed from 9 Carlton Road South Croydon Surrey CR2 0BP United Kingdom (1 page)
25 June 2013	Register inspection address has been changed from 9 Carlton Road South Croydon Surrey CR2 0BP United Kingdom (1 page)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Registered office address changed from 9 Carlton Road South Croydon Surrey CR2 0BP United Kingdom on 2 April 2013 (1 page)
2 April 2013	Director's details changed for Derek George Clement White on 23 November 2012 (2 pages)
2 April 2013	Registered office address changed from 9 Carlton Road South Croydon Surrey CR2 0BP United Kingdom on 2 April 2013 (1 page)
2 April 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
2 April 2013	Termination of appointment of Ruixue Wang as a secretary (1 page)
2 April 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
2 April 2013	Registered office address changed from 9 Carlton Road South Croydon Surrey CR2 0BP United Kingdom on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of Ruixue Wang as a secretary (1 page)
2 April 2013	Director's details changed for Derek George Clement White on 23 November 2012 (2 pages)
14 August 2012	Secretary's details changed for Ruixue Wang on 14 August 2012 (1 page)
14 August 2012	Secretary's details changed for Ruixue Wang on 14 August 2012 (1 page)
31 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Derek George Clement White on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Derek George Clement White on 1 October 2009 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Derek George Clement White on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 June 2009	Return made up to 15/05/09; full list of members (3 pages)
22 June 2009	Return made up to 15/05/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 August 2008	Return made up to 15/05/08; full list of members (3 pages)
8 August 2008	Return made up to 15/05/08; full list of members (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from room 119- c/0 tax assist direct challenge house 616 mitcham road croydon surrey CR0 3AA (1 page)
2 July 2008	Registered office changed on 02/07/2008 from room 119- c/0 tax assist direct challenge house 616 mitcham road croydon surrey CR0 3AA (1 page)
6 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 February 2006	Return made up to 21/02/06; full list of members (2 pages)
21 February 2006	Return made up to 21/02/06; full list of members (2 pages)
17 January 2006	Total exemption full accounts made up to 31 January 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 31 January 2005 (12 pages)
22 March 2005	Return made up to 28/01/05; full list of members (6 pages)
22 March 2005	Return made up to 28/01/05; full list of members (6 pages)
25 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
25 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
13 September 2004	Registered office changed on 13/09/04 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
13 September 2004	Registered office changed on 13/09/04 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
26 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2003	Registered office changed on 04/05/03 from: suite b, 29 harley street london W1G 9QR (1 page)
4 May 2003	Registered office changed on 04/05/03 from: suite b, 29 harley street london W1G 9QR (1 page)
4 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	Incorporation (8 pages)
28 January 2003	Incorporation (8 pages)

What Is Possible Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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