Whoistrustee.com Limited. Head office in London. Check Director.

Whoistrustee.com Limited, London

Whoistrustee.com Limited is a private limited company. Previously, it was named Hexonet Limited (it was changed on 2015-08-27). Located at 4Th Floor, Saddlers House, Gutter Lane, London EC2V 6BR, this 8 years old company was incorporated on 2015-08-12 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this business: Simon M. (appointed on 06 February 2024), William G. (appointed on 17 May 2023).

About
Name: Whoistrustee.com Limited
Number: 09729254
Incorporation date: 2015-08-12
End of financial year: 31 December


Address:	4th Floor, Saddlers House Gutter Lane London EC2V 6BR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Centralnic Ltd

1 November 2019

Address	4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England & Wales
Registration number	08576358
Nature of control:	75,01-100% shares

Jens W.

6 April 2016 - 1 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Shareholder Funds	100	100	-	-
Number Shares Allotted	-	100	100	100

The date for Whoistrustee.com Limited confirmation statement filing is 2024-05-29. The latest one was sent on 2023-05-15. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Centralnic Ltd owns over 3/4 of shares. This corporate PSC can be reached at Gutter Lane, EC2V 6BR London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2023-10-09 filed on: 5th, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2023-10-09 filed on: 5th, April 2024 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-06 filed on: 6th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-06 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-15 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-05-17 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-17 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-17 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-15 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-15 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2020-08-31 (was 2020-12-31). filed on: 12th, May 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-15 filed on: 15th, May 2020 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2020-04-03 filed on: 6th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-03 filed on: 6th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-03 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-11-01 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-11-01 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-11-01) of a secretary filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-01 filed on: 7th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 7th, November 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-11-01 filed on: 7th, November 2019 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 4th Floor, Saddlers House Gutter Lane London EC2V 6BR. Change occurred on 2019-11-07. Company's previous address: 6 Thornes Office Park, Monckton Road Wakefield WF2 7AN England. filed on: 7th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-03 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-04 filed on: 24th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-09 filed on: 9th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-04 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 10th, May 2017 \| accounts	Free Download (3 pages)
AP04	Appointment (date: 2017-04-20) of a secretary filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 6 Thornes Office Park, Monckton Road Wakefield WF2 7AN. Change occurred on 2016-09-23. Company's previous address: Riverside View Thornes Lane Wakefield WF1 5QW. filed on: 23rd, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-04 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-04 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-03: 100.00 GBP capital
CERTNM	Company name changed hexonet LIMITEDcertificate issued on 27/08/15 filed on: 27th, August 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 12th, August 2015 \| incorporation	Free Download (12 pages)

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