Whatusersdo Limited

Company Name	Whatusersdo Limited
Company Status	Dissolved
Company Number	06778056
Category	Private Limited Company
Incorporation Date	22 December 2008(15 years, 4 months ago)
Dissolution Date	25 October 2022 (1 year, 6 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 Alfonso De La Nuez Magarzo
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 December 2017(9 years after company formation)
Appointment Duration	4 years, 10 months (closed 25 October 2022)
Role	Business Development Manager
Country of Residence	Spain
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Gregory Scott Hampton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	08 January 2021(12 years after company formation)
Appointment Duration	1 year, 9 months (closed 25 October 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Dr Mark Stairmand
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE61 9JZ

Director Name	Mr Lee Alan Duddell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Steven Robert Porthouse
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Nicholas Alan Imrie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Userzoom Ltd Thomas House The Office Group, 84 Eccleston Square London SW1V 1PX

Director Name	Mr Thomas Patrick Maxfield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kiln Hoults Yard Walker Road Newcastle Upon Tyne NE6 1AB

Director Name	Mr Gerard Dominic Callaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Linwood Ashbrooke Range Sunderland SD2 9BP

Director Name	Mr Christopher James Wilds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Tollgate Tollgate Castle Eden TS27 4SD

Director Name	Mr Todd Alan Spartz
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(9 years after company formation)
Appointment Duration	3 years (resigned 08 January 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Almaden Blvd. San Jose Ca 95113

Contact

Website	whatusersdo.com
Email address	[email protected]
Telephone	020 70361950
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£113,735
Cash	£111,372
Current Liabilities	£189,160

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 July 2015	Delivered on: 24 July 2015 Persons entitled: Northstar Ventures Limited (As Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold property of the company now vested in it and all future freehold and leasehold property of the company. All intellectual property rights of the company, as more particularly described in clause 4.1.2.8 of the instrument. Outstanding

20 July 2015

Delivered on: 24 July 2015
Persons entitled: Northstar Ventures Limited (As Security Trustee)

Classification: A registered charge
Particulars: All freehold and leasehold property of the company now vested in it and all future freehold and leasehold property of the company. All intellectual property rights of the company, as more particularly described in clause 4.1.2.8 of the instrument.
Outstanding

Filing History

25 October 2022	Final Gazette dissolved following liquidation (1 page)
25 July 2022	Return of final meeting in a members' voluntary winding up (10 pages)
1 June 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 (2 pages)
22 October 2021	Declaration of solvency (5 pages)
12 October 2021	Appointment of a voluntary liquidator (3 pages)
12 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-04 (1 page)
12 October 2021	Registered office address changed from Unit 11, Royal Mills Redhill Street Manchester M4 5BA England to Devonshire House 60 Goswell Road London EC1M 7AD on 12 October 2021 (2 pages)
2 June 2021	Amended accounts for a small company made up to 31 December 2019 (8 pages)
26 April 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 February 2021	Appointment of Mr Gregory Scott Hampton as a director on 8 January 2021 (2 pages)
2 February 2021	Termination of appointment of Todd Alan Spartz as a director on 8 January 2021 (1 page)
13 October 2020	Registered office address changed from C/O Userzoom Ltd Thomas House the Office Group, 84 Eccleston Square London SW1V 1PX United Kingdom to Unit 11, Royal Mills Redhill Street Manchester M4 5BA on 13 October 2020 (1 page)
23 September 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
15 September 2020	Accounts for a small company made up to 31 December 2018 (11 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
1 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 December 2018	Termination of appointment of Nicholas Alan Imrie as a director on 23 October 2018 (1 page)
26 November 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
6 February 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
5 February 2018	Registered office address changed from United House North Road London N7 9DP to C/O Userzoom Ltd Thomas House the Office Group, 84 Eccleston Square London SW1V 1PX on 5 February 2018 (1 page)
1 February 2018	Second filing of Confirmation Statement dated 22/12/2016 (5 pages)
19 January 2018	Sub-division of shares on 16 June 2011 (4 pages)
19 January 2018	Sub-division of shares on 16 June 2011 (4 pages)
3 January 2018	Appointment of Mr Todd Alan Spartz as a director on 21 December 2017 (2 pages)
3 January 2018	Appointment of Mr Todd Alan Spartz as a director on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Steven Robert Porthouse as a director on 21 December 2017 (1 page)
2 January 2018	Termination of appointment of Steven Robert Porthouse as a director on 21 December 2017 (1 page)
2 January 2018	Termination of appointment of Christopher James Wilds as a director on 21 December 2017 (1 page)
2 January 2018	Notification of Userzoom Limited as a person with significant control on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Lee Alan Duddell as a director on 21 December 2017 (1 page)
2 January 2018	Termination of appointment of Lee Alan Duddell as a director on 21 December 2017 (1 page)
2 January 2018	Appointment of Mr Alfonso De La Nuez Magarzo as a director on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Gerard Dominic Callaghan as a director on 21 December 2017 (1 page)
2 January 2018	Satisfaction of charge 067780560001 in full (1 page)
2 January 2018	Satisfaction of charge 067780560001 in full (1 page)
2 January 2018	Termination of appointment of Gerard Dominic Callaghan as a director on 21 December 2017 (1 page)
2 January 2018	Notification of Userzoom Limited as a person with significant control on 21 December 2017 (2 pages)
2 January 2018	Cessation of The North East Accelerator Fund Trading Arm of the North East Accelerator Limited Partnership as a person with significant control on 21 December 2017 (1 page)
2 January 2018	Appointment of Mr Alfonso De La Nuez Magarzo as a director on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Christopher James Wilds as a director on 21 December 2017 (1 page)
2 January 2018	Cessation of The North East Accelerator Fund Trading Arm of the North East Accelerator Limited Partnership as a person with significant control on 21 December 2017 (1 page)
18 December 2017	Statement of capital following an allotment of shares on 29 April 2016 GBP 310.54 (4 pages)
18 December 2017	Statement of capital following an allotment of shares on 29 April 2016 GBP 310.54 (4 pages)
24 November 2017	Change of details for The North East Accelerator Fund as a person with significant control on 7 November 2017 (2 pages)
24 November 2017	Change of details for The North East Accelerator Fund as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Notification of The North East Accelerator Fund as a person with significant control on 6 November 2017 (1 page)
7 November 2017	Notification of The North East Accelerator Fund as a person with significant control on 6 November 2017 (1 page)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
2 March 2017	22/12/16 Statement of Capital gbp 310.54 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/02/2018. (6 pages)
2 March 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (14 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (14 pages)
6 April 2016	Register(s) moved to registered office address United House North Road London N7 9DP (1 page)
6 April 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 281.07 (9 pages)
6 April 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 281.07 (9 pages)
6 April 2016	Register(s) moved to registered office address United House North Road London N7 9DP (1 page)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 July 2015	Registration of charge 067780560001, created on 20 July 2015 (27 pages)
24 July 2015	Registration of charge 067780560001, created on 20 July 2015 (27 pages)
22 July 2015	Appointment of Mr Christopher James Wilds as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Gerard Dominic Callaghan as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Gerard Dominic Callaghan as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Christopher James Wilds as a director on 22 July 2015 (2 pages)
7 April 2015	Resolutions RES13 ‐ Company business 01/02/2015 (1 page)
31 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 281.07 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 281.07 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 277.68 (7 pages)
2 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 277.68 (7 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (40 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 182.76 (4 pages)
10 June 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 182.76 (4 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (40 pages)
10 June 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 277.68 (4 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 277.68 (4 pages)
21 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders (7 pages)
21 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 September 2013	Registered office address changed from the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB England on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB England on 27 September 2013 (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
15 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
14 March 2013	Register inspection address has been changed (1 page)
14 March 2013	Director's details changed for Mr Lee Alan Duddell on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Lee Alan Duddell on 14 March 2013 (2 pages)
14 March 2013	Register inspection address has been changed (1 page)
4 March 2013	Termination of appointment of Thomas Maxfield as a director (1 page)
4 March 2013	Termination of appointment of Thomas Maxfield as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 May 2012	Cancellation of shares. Statement of capital on 28 May 2012 GBP 189.84 (4 pages)
28 May 2012	Cancellation of shares. Statement of capital on 28 May 2012 GBP 189.84 (4 pages)
24 May 2012	Appointment of Thomas Patrick Maxfield as a director (4 pages)
24 May 2012	Appointment of Thomas Patrick Maxfield as a director (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 195.24 (4 pages)
21 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 195.24 (4 pages)
21 May 2012	Purchase of own shares. (3 pages)
15 February 2012	Director's details changed for Mr Nicholas Alan Imrie on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Steven Robert Porthouse on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Steven Robert Porthouse on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Nicholas Alan Imrie on 15 February 2012 (2 pages)
3 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 September 2011	Registered office address changed from Arch Centre for Enterprise Lintonville Parkway Ashington Northumberland NE63 9JZ England on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Arch Centre for Enterprise Lintonville Parkway Ashington Northumberland NE63 9JZ England on 20 September 2011 (1 page)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
23 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 156.62 (4 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
23 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 156.62 (4 pages)
20 April 2011	Appointment of Mr Nicholas Alan Imrie as a director (2 pages)
20 April 2011	Appointment of Mr Steven Robert Porthouse as a director (2 pages)
20 April 2011	Appointment of Mr Steven Robert Porthouse as a director (2 pages)
20 April 2011	Appointment of Mr Nicholas Alan Imrie as a director (2 pages)
13 April 2011	Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ England on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ England on 13 April 2011 (1 page)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 118 (4 pages)
1 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 118 (4 pages)
30 November 2010	Change of share class name or designation (2 pages)
30 November 2010	Change of share class name or designation (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 October 2010	Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE61 9JZ on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE61 9JZ on 18 October 2010 (1 page)
17 October 2010	Termination of appointment of Mark Stairmand as a director (1 page)
17 October 2010	Termination of appointment of Mark Stairmand as a director (1 page)
22 December 2009	Director's details changed for Mr Lee Alan Duddell on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Dr Mark Stairmand on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Lee Alan Duddell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr Mark Stairmand on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
10 September 2009	Registered office changed on 10/09/2009 from delamere dunston bank gateshead NE11 9QA united kingdom (1 page)
10 September 2009	Registered office changed on 10/09/2009 from delamere dunston bank gateshead NE11 9QA united kingdom (1 page)
4 February 2009	Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page)
4 February 2009	Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page)
22 December 2008	Incorporation (15 pages)
22 December 2008	Incorporation (15 pages)