Whym.global Ltd., Tunbridge Wells

Whym.global Ltd. is a private limited company. Once, it was named Travelinguis Limited (changed on 2015-08-17). Located at 2 Teise Close, Tunbridge Wells TN2 5JN, the aforementioned 10 years old company was incorporated on 2013-07-15 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the firm: David M. (appointed on 19 August 2013), Peter V. (appointed on 15 July 2013). Moving to the secretaries (1 in total), we can name: David M. (appointed on 08 November 2017).
About
Name: Whym.global Ltd.
Number: 08608896
Incorporation date: 2013-07-15
End of financial year: 30 June
 
Address: 2 Teise Close
Tunbridge Wells
TN2 5JN
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
David M.
6 April 2016
Nature of control: 25-50% shares
Peter V.
31 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Pm3 Ltd
6 April 2016 - 1 July 2017
Address 2 Devonhurst Terrace Devonhurst Place, Heathfield Terrace, London, W4 4JD, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 5170438
Nature of control: 25-50% shares
Peter V.
1 July 2017 - 1 July 2017
Nature of control: 50,01-75% shares
Marcus V.
1 June 2017 - 1 June 2017
Nature of control: 50,01-75% shares
Peter V.
6 April 2016 - 31 December 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 4,313 6,529 14,818 23,442 - - - -
Total Assets Less Current Liabilities 3,913 6,128 -12,368 6,814 -9,471 -9,471 -9,471 -9,471
Number Shares Allotted 2,100 214,500 - - - - - -

The deadline for Whym.global Ltd. confirmation statement filing is 2024-07-17. The most current confirmation statement was sent on 2023-07-03. The deadline for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

6 persons of significant control are reported in the Companies House, namely: David M. that owns 1/2 or less of shares. Peter V. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pm3 Ltd owns 1/2 or less of shares. This corporate PSC can be reached at Devonhurst Place, Heathfield Terrace, W4 4JD London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/03
filed on: 3rd, July 2023 | confirmation statement
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