Whale Global Freight Limited. net worth, address, company information. Free

Company search

Whale Global Freight Limited (registration number 08818247) is a private limited company created on 2013-12-17 in England. This business was registered at No 49 Guildford Avenue, Feltham TW13 4EN. Whale Global Freight Limited operates Standard Industrial Classification code: 50200 which stands for "sea and coastal freight water transport", Standard Industrial Classification code: 51210 - "freight air transport".

Company details

Name	Whale Global Freight Limited
Number	08818247
Date of Incorporation:	2013-12-17
End of financial year:	31 March
Address:	No 49 Guildford Avenue, Feltham, TW13 4EN
SIC code:	50200 - Sea and coastal freight water transport 51210 - Freight air transport

When it comes to the 4 directors that can be found in the enterprise, we can name: Weeramuni A. (appointed on 01 August 2023), Ehathasan K. (appointment date: 01 August 2023), Yaddehige P. (appointed on 18 June 2020). The official register indexes 6 persons of significant control, namely: Yaddehige P. has 1/2 or less of shares, 1/2 or less of voting rights, Ehathasan K. has 1/2 or less of shares, 1/2 or less of voting rights, Weeramuni A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31
Current Assets	-	625	-	-	3,232	-
Fixed Assets	1,378	1,086	-	-	-	-
Total Assets Less Current Liabilities	-3,867	-3,453	-	-	3,232	-
Number Shares Allotted	-	-	100	100	-	1
Shareholder Funds	-4,315	100	100	-	-	-

People with significant control

Yaddehige P.

6 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Ehathasan K.

6 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Weeramuni A.

1 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Yaddehige P.

1 May 2019 - 1 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Binoid K.

6 February 2018 - 14 May 2020

Nature of control:	75,01-100% shares

Walgampalage P.

1 December 2016 - 6 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-04-10 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-04-10 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2024-02-06 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024-02-06 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2024-02-06 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-11 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-08-01 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-01 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-08-01 filed on: 4th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-08-01 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-04 filed on: 4th, August 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-06-18 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 203a Laleham Road Shepperton TW17 0AH England to No 49 Guildford Avenue Feltham Middlesex TW13 4EN on 2023-04-19 filed on: 19th, April 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 02 Natalie Close Feltham TW14 8PJ England to 203a Laleham Road Shepperton TW17 0AH on 2023-02-21 filed on: 21st, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-06-18 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-18 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 20th, March 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2020-06-18 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-06-18 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2020-06-18 filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-05-14 filed on: 14th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-29 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2019 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-05-01 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 35 Ashby Way Sipson West Drayton UB7 0JW England to 02 Natalie Close Feltham TW14 8PJ on 2019-05-01 filed on: 1st, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-29 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, March 2019 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-02-06 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-29 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-02-06 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 4 Lombard Building , 62 Farnham Road Slough SL1 3TA England to 35 Ashby Way Sipson West Drayton UB7 0JW on 2018-02-06 filed on: 6th, February 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-02-06 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-02-06 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-29 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017-01-01 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-31 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-07-26 filed on: 26th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-26 filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 92 Draycott Avenue Harrow Middlesex HA3 0BY to 4 Lombard Building , 62 Farnham Road Slough SL1 3TA on 2016-10-26 filed on: 26th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-12-29 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 2015-03-31 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-23 filed on: 24th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-05-24 filed on: 24th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-17 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-09: 1.00 GBP capital
(AA01) Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-08-31 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-31 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-09-01 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 90 Draycott Avenue Harrow HA3 0BY England on 2014-02-15 filed on: 15th, February 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, December 2013 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2013-12-17: 1.00 GBP capital

Companies nearby - by postcode
Belluxia Ltd
Fns Accountancy Ltd
Saifee Creations Ltd
Ahuja’s Investment Ltd


C & R Ceylon Uk Ltd
Elf Elf Ltd
Ahuja & Investment Limited