| Company Name | Whizzy Thingy Ltd |
|---|---|
| Director | Matthew Henry Holland |
| Company Status | Active |
| Company Number | 06914639 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Previous Name | Global Tracking Technologies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Matthew Henry Holland |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 101 372 Old Street London EC1V 9AU |
Contact
| Website | www.directionsmag.com |
|---|
Location
| Registered Address | Unit 101 372 Old Street London EC1V 9LT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew Henry Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,365 |
| Cash | £2,092 |
| Current Liabilities | £17,992 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 26 May 2023 with updates (3 pages) |
| 20 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 17 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 10 June 2022 | Change of details for Mr Matthew Henry Holland as a person with significant control on 1 June 2022 (2 pages) |
| 10 June 2022 | Director's details changed for Mr Matthew Henry Holland on 1 June 2022 (2 pages) |
| 29 November 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 10 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 2 March 2021 | Resolutions
|
| 16 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 19 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 11 April 2019 | Registered office address changed from Unit 101 372 Old Street London EC1V 9LT England to Unit 101 372 Old Street London EC1V 9LT on 11 April 2019 (1 page) |
| 11 April 2019 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Unit 101 372 Old Street London EC1V 9LT on 11 April 2019 (1 page) |
| 5 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 12 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 12 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 29 November 2016 | Director's details changed for Mr Matthew Henry Holland on 1 October 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Matthew Henry Holland on 1 October 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Matthew Henry Holland on 1 October 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Matthew Henry Holland on 1 October 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 16 June 2016 | Director's details changed for Mr Matthew Henry Holland on 1 March 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Mr Matthew Henry Holland on 1 March 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 16 April 2014 | Director's details changed for Mr Matthew Henry Holland on 16 April 2014 (2 pages) |
| 16 April 2014 | Director's details changed for Mr Matthew Henry Holland on 16 April 2014 (2 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 September 2011 | Director's details changed for Mr Matthew Henry Holland on 21 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Mr Matthew Henry Holland on 21 September 2011 (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 August 2011 | Registered office address changed from Suite 1 Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from Suite 1 Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 19 August 2011 (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 7 December 2010 (1 page) |
| 15 June 2010 | Director's details changed for Mr Matthew Henry Holland on 26 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Mr Matthew Henry Holland on 26 May 2010 (2 pages) |
| 26 May 2009 | Incorporation (11 pages) |
| 26 May 2009 | Incorporation (11 pages) |