| Company Name | Whiston Solutions Limited |
|---|---|
| Director | Paul John Whiston |
| Company Status | Active |
| Company Number | 06122832 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul John Whiston |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 November 2011) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Contact
| Website | www.whiston-solutions.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34789205 |
| Telephone region | London |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul John Whiston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,813 |
| Cash | £43,088 |
| Current Liabilities | £12,201 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 14 July 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 30 August 2018 | Change of details for Mr Paul John Whiston as a person with significant control on 29 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Mr Paul John Whiston on 29 August 2018 (2 pages) |
| 29 August 2018 | Change of details for Mr Paul John Whiston as a person with significant control on 29 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Mr Paul John Whiston on 29 August 2018 (2 pages) |
| 12 June 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 23 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 4 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 4 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 8 November 2016 | Amended total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 November 2016 | Amended total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 26 September 2016 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
| 26 September 2016 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
| 29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Director's details changed for Paul John Whiston on 21 February 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Paul John Whiston on 21 February 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 29 August 2014 | Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 75 Park Lane Croydon Surrey CR9 1XS on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 75 Park Lane Croydon Surrey CR9 1XS on 29 August 2014 (1 page) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 Statement of capital on 2014-02-21
|
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum, 250 City Road London EC1V 2QZ on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum, 250 City Road London EC1V 2QZ on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum, 250 City Road London EC1V 2QZ on 9 December 2013 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page) |
| 25 November 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 12 November 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 12 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Incorporation (16 pages) |
| 21 February 2007 | Incorporation (16 pages) |