| Company Name | Whishin Limited |
|---|---|
| Director | Charles Buchanan Rowan |
| Company Status | Active |
| Company Number | 07616087 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Director
| Director Name | Mr Charles Buchanan Rowan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Vernon Road London SW14 8NH |
Location
| Registered Address | 13 Vernon Road London SW14 8NH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 800 at £0.01 | Charlie Rowan 80.00% Ordinary |
|---|---|
| 74 at £0.01 | Alexandra Rowan 7.40% Ordinary |
| 100 at £0.01 | Tom Mason 10.00% Ordinary |
| 15 at £0.01 | Robert Rowan 1.50% Ordinary |
| 7 at £0.01 | Gaye Annand 0.70% Ordinary |
| 4 at £0.01 | Sarah Rowan 0.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,461 |
| Cash | £10,533 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 15 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 11 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 20 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 29 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 May 2014 | Director's details changed for Charles Buchanan Rowan on 22 November 2013 (2 pages) |
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for Charles Buchanan Rowan on 22 November 2013 (2 pages) |
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 December 2013 | Registered office address changed from 56 Sefton Street London SW15 1LZ on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 56 Sefton Street London SW15 1LZ on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 56 Sefton Street London SW15 1LZ on 2 December 2013 (1 page) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Statement of capital following an allotment of shares on 28 April 2011
|
| 6 June 2012 | Statement of capital following an allotment of shares on 28 April 2011
|
| 18 May 2012 | Registered office address changed from 33 Glasshouse Street London W1B 5DG on 18 May 2012 (2 pages) |
| 18 May 2012 | Registered office address changed from 33 Glasshouse Street London W1B 5DG on 18 May 2012 (2 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|