Wholebrand Ltd. Head office in London. Check Director.

Wholebrand Ltd, London

Wholebrand Ltd is a private limited company. Formerly, it was named Borneo Consulting Ltd (changed on 2008-12-05). Situated at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF, the aforementioned 16 years old firm was incorporated on 2007-07-03 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Jane B. (appointed on 03 July 2007).

About
Name: Wholebrand Ltd
Number: 06300941
Incorporation date: 2007-07-03
End of financial year: 31 August


Address:	2nd Floor 167-169 Great Portland Street London W1W 5PF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jane B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	2	2	2	2	2	3	3	3	3	3	3	3	3
Fixed Assets	14,050	14,050	14,050	14,050	14,050	14,050	14,050	14,050	14,050	14,050	14,050	14,050	14,050
Total Assets Less Current Liabilities	11,782	11,782	11,782	11,782	11,782	11,782	11,782	11,782	11,782	11,782	11,782	11,782	-
Shareholder Funds	11,782	11,782	11,782	11,782	11,782	11,782	11,782	-	-	-	-	-	-
Tangible Fixed Assets	14,050	14,050	14,050	14,050	14,050	14,050	-	-	-	-	-	-	-

The deadline for Wholebrand Ltd confirmation statement filing is 2024-07-17. The most recent confirmation statement was submitted on 2023-07-03. The deadline for a subsequent annual accounts filing is 31 May 2025. Most current accounts filing was filed for the time period up until 31 August 2023.

1 person of significant control is listed in the Companies House, an only individual Jane B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 20th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 20th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 3rd July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd July 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
CH01	On 13th September 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd July 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 4th July 2016 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 3rd July 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 26th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 6th, May 2015 \| accounts	Free Download (3 pages)
CH01	On 4th July 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th August 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 16th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 10th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 17th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 20th, September 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 20th September 2011 filed on: 20th, September 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 31st August 2010 from 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (1 page)
CH01	On 2nd July 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 26th, February 2009 \| accounts	Free Download (5 pages)
CERTNM	Company name changed borneo consulting LTDcertificate issued on 05/12/08 filed on: 5th, December 2008 \| change of name	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)

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