Wheal Ventures Limited (Companies House Registration Number 09757871) is a private limited company started on 2015-09-02 originating in England. The firm is registered at 36 Thyme Avenue, Whiteley, Fareham PO15 7NA. Having undergone a change in 2019-04-24, the previous name the company used was Group Hub Limited. Wheal Ventures Limited operates SIC: 62012 - "business and domestic software development", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name Wheal Ventures Limited
Number 09757871
Date of Incorporation: 2015/09/02
End of financial year: 30 September
Address: 36 Thyme Avenue, Whiteley, Fareham, PO15 7NA
SIC code: 62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Moving on to the 1 managing director that can be found in the company, we can name: John W. (in the company from 02 September 2015). The official register reports 2 persons of significant control, namely: John W. owns over 3/4 of shares, 3/4 to full of voting rights, The Wheal Group Limited is located at Thyme Avenue, Whiteley, PO15 7NA Fareham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 843 9 205 20 23 38 72 204
Fixed Assets 4,838 1,914 - - - - - -
Total Assets Less Current Liabilities -3,903 -9,200 -10,041 -4,982 -4,303 -3,880 -3,401 -2,681
Intangible Fixed Assets 4,838 - - - - - - -
Number Shares Allotted 1 - - - - - - -
Shareholder Funds -3,903 - - - - - - -

People with significant control

John W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Wheal Group Limited
4 October 2020 - 24 July 2022
Address 36 Thyme Avenue, Whiteley, Fareham, PO15 7NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12342308
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-09-30
filed on: 7th, October 2023 | accounts
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