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- WHALE MEMBER LTD
WHALE MEMBER LTD
Active - Accounts Filed
General Information
NAME
WHALE MEMBER LTD
COMPANY NUMBER
08003186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E3 2GP
Flat 20
Bevan Court
246 Tredegar Road
LONDON
E3 2GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/12/2024 | Change of director’s details (CH01) |
|
officers |
26/11/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/11/2024 | Notice of individual person PSC (PSC01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHALE MEMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHALE MEMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALE MEMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2012 - Present (12 years and 8 months) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2018 - Present (6 years and 1 months) Born in Jan 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
07/11/2018 - Present (6 years and 1 months) Born in Jan 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
09/11/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2012 - Present (12 years and 8 months) Born in Mar 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/12/2024 | Change of director’s details (CH01) |
|
officers |
26/11/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/11/2024 | Notice of individual person PSC (PSC01) |
|
other |
26/11/2024 | Confirmation Statement (CS01) |
|
other |
17/10/2024 | Annual Accounts. (AA) |
|
accounts |
23/01/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
18/01/2023 | Confirmation Statement (CS01) |
|
other |
27/09/2022 | Annual Accounts. (AA) |
|
accounts |
19/01/2022 | Confirmation Statement (CS01) |
|
other |
16/11/2021 | Annual Accounts. (AA) |
|
accounts |
14/01/2021 | Confirmation Statement (CS01) |
|
other |
13/01/2021 | Annual Accounts. (AA) |
|
accounts |
10/12/2020 | Confirmation Statement (CS01) |
|
other |
04/03/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
04/03/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/12/2019 | Annual Accounts. (AA) |
|
accounts |
05/12/2019 | Confirmation Statement (CS01) |
|
other |
12/12/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
11/12/2018 | Annual Accounts. (AA) |
|
accounts |
11/12/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
05/12/2018 | Confirmation Statement (CS01) |
|
other |
12/11/2018 | Change of registered office address (AD01) |
|
registeredAddress |
09/11/2018 | Appointment of secretary (AP03) |
|
officers |
07/11/2018 | Termination of appointment of secretary (TM02) |
|
officers |
07/11/2018 | Termination of appointment of director (TM01) |
|
officers |
07/11/2018 | Appointment of director (AP01) |
|
officers |
13/12/2017 | Confirmation Statement (CS01) |
|
other |
13/12/2017 | Annual Accounts. (AA) |
|
accounts |
30/01/2017 | Annual Accounts. (AA) |
|
accounts |
05/12/2016 | Confirmation Statement (CS01) |
|
other |
23/03/2016 | Annual Return (AR01) |
|
returns |
08/12/2015 | Annual Accounts. (AA) |
|
accounts |
15/04/2015 | Annual Return (AR01) |
|
returns |
27/03/2015 | Change of registered office address (AD01) |
|
registeredAddress |
07/01/2015 | Annual Accounts. (AA) |
|
accounts |
26/03/2014 | Annual Return (AR01) |
|
returns |
10/12/2013 | Annual Accounts. (AA) |
|
accounts |
24/04/2013 | Appointment of secretary (AP03) |
|
officers |
17/04/2013 | Termination of appointment of secretary (TM02) |
|
officers |
04/04/2013 | Annual Return (AR01) |
|
returns |
11/05/2012 | Appointment of director (AP01) |
|
officers |
10/05/2012 | Appointment of director (AP01) |
|
officers |
10/05/2012 | Termination of appointment of director (TM01) |
|
officers |
23/03/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Board Member Reece Daniel Card (919528547) Appointed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: Change in Reg. Office |
Date: 13/11/2018 | Event: New Company Secretary Reece Daniel Card (925233333) Appointed |
Date: 09/11/2018 | Event: New Board Member Reece Daniel Card (925125288) Appointed |
Date: 09/11/2018 | Event: Peter Simmons (917774637) has left the board |
Date: 09/11/2018 | Event: Peter John Simmons (913076847) has left the board |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: Change in Reg. Office |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Company Secretary Peter Simmons (917774637) Appointed |
Date: 19/04/2013 | Event: Peter Simmons (916778391) has left the board |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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