| Company Name | Wheel It Ltd |
|---|---|
| Directors | Lawrence Vivian Penheiro and Rajesh Shah |
| Company Status | Active |
| Company Number | 08573048 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lawrence Vivian Penheiro |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
| Director Name | Mr Rajesh Shah |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
Contact
| Website | wheelguardit.com |
|---|
Location
| Registered Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20 at £1 | David Wild 20.00% Ordinary |
|---|---|
| 20 at £1 | Lawrence Penheiro 20.00% Ordinary |
| 20 at £1 | Rajesh Shah 20.00% Ordinary |
| 20 at £1 | Valerie Berry 20.00% Ordinary |
| 10 at £1 | Steve Thew 10.00% Ordinary |
| 10 at £1 | Stewart Dickinson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,751 |
| Cash | £543 |
| Current Liabilities | £5,294 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 15 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 4 March 2020 with updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 6 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 19 April 2019 | Registered office address changed from Brentmead House Britannia Road North Finchley London N12 9RU to 3 Galley House Moon Lane Barnet EN5 5YL on 19 April 2019 (1 page) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 10 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 1 September 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 1 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 1 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|