Whereby Uk Operations Ltd. net worth, address, company information. Free

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Whereby Uk Operations Ltd (reg no 08589629) is a private limited company incorporated on 2013-06-28 in England. The business has its registered office at 71-75 Shelton Street, London WC2H 9JQ. Having undergone a change in 2020-09-18, the previous name this business utilized was Swipe Tech Limited. Whereby Uk Operations Ltd operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Whereby Uk Operations Ltd
Number	08589629
Date of Incorporation:	Friday 28th June 2013
End of financial year:	31 December
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the enterprise, we can name: Chih W. (in the company from 01 January 2024), Oeyvind R. (appointment date: 15 September 2020). The Companies House lists 3 persons of significant control, namely: Horia C. has 1/2 or less of shares, has substantial control or influence, Håkon E. has 1/2 or less of shares, Passion Capital is located at Clerkenwell Road, EC1R 5DF London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,095	21,621	11,454	4,683	56,972	253,073	150,205
Fixed Assets	-	-	-	1,513	7,018	-	-
Total Assets Less Current Liabilities	-	-	-	43,948	12,582	-	-

People with significant control

Horia C.

6 April 2016 - 15 September 2020

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Håkon E.

6 April 2016 - 15 September 2020

Nature of control:	25-50% shares

Passion Capital

6 April 2016 - 15 September 2020

Address	144a Clerkenwell Road, London, EC1R 5DF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Isle Of Man
Registration number	Lp014323
Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) On January 1, 2024 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 1, 2024 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2024 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 25, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(CH01) On April 25, 2023 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 71-75 Shelton Street London WC2H 9JQ on April 28, 2023 filed on: 28th, April 2023 \| address	Free Download (1 page)
(CH01) On April 25, 2023 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (12 pages)
(AP01) On December 31, 2022 new director was appointed. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 13, 2023 filed on: 20th, February 2023 \| officers	Free Download (1 page)
(CH01) On February 15, 2023 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 15, 2023 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on January 23, 2023 filed on: 23rd, January 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AP01) On February 4, 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 4, 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, August 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from June 30, 2020 to December 31, 2020 filed on: 7th, January 2021 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on November 20, 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(CH01) On November 12, 2020 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(CH01) On November 12, 2020 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on November 11, 2020 filed on: 11th, November 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 18, 2020 filed on: 18th, September 2020 \| resolution	Free Download (3 pages)
(AP04) On September 15, 2020 - new secretary appointed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 15, 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Horia Cernusca 86-90 Paul Street London EC2A 4NE England to St. James House 13 Kensington Square London W8 5HD on September 17, 2020 filed on: 17th, September 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 15, 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AP01) On September 15, 2020 new director was appointed. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 15, 2020 new director was appointed. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, December 2019 \| accounts	Free Download (8 pages)
(CH01) On September 26, 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 19th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Blenheim Grove Workspace 12-16 Blenheim Grove London SE15 4QL to C/O Horia Cernusca 86-90 Paul Street London EC2A 4NE on April 10, 2016 filed on: 10th, April 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 3, 2016 filed on: 14th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 20th, October 2015 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 1-3 Rivington Street London EC2A 3DT to Blenheim Grove Workspace 12-16 Blenheim Grove London SE15 4QL on July 17, 2015 filed on: 17th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to June 28, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 17, 2015: 1440.88 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, January 2015 \| resolution
(SH01) Capital declared on December 17, 2014: 1440.88 GBP filed on: 2nd, January 2015 \| capital	Free Download (5 pages)
(CH01) On October 1, 2013 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 7, 2014. Old Address: 2Nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF England filed on: 7th, July 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on July 7, 2014. Old Address: 1-3 Rivington Street 1-3 Rivington Street London EC2A 3DT England filed on: 7th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to June 28, 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 7, 2014: 1200.00 GBP capital
(AP01) On August 12, 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 7th, August 2013 \| resolution	Free Download (24 pages)
(SH01) Capital declared on July 17, 2013: 1200.00 GBP filed on: 7th, August 2013 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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