WHEELY TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
WHEELY TECHNOLOGIES LTD
COMPANY NUMBER
07994380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/03/2012
(12 years and 8 months old)
WEBSITE
wheely.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 8JF
The Monastery Barn, Syon Park
London Road
Brentford
TW8 8JF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELY LTD | Active - Accounts Filed | View Report |
| WHEELY TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/03/2024 | Nicholas Charles William Pester (930824120) has left the board |
Credit Risk Overview
Want to learn more about WHEELY TECHNOLOGIES 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 WHEELY TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELY TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/09/2016 - 10/01/2018 (1 years and 4 months) Born in Nov 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/01/2018 - Present (6 years and 10 months) Born in Mar 1989 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELY LTD | Active - Accounts Filed | View Report |
| WHEELY LONDON LTD | Active - Accounts Filed | View Report |
| WHEELY TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/03/2024 | Nicholas Charles William Pester (930824120) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Company Secretary Nicholas Charles William Pester (930824120) Appointed |
| 21/04/2023 | New Board Member Anton Chirkunov (916761042) Appointed |
| 12/04/2023 | Artur Bilalov (924190516) has left the board |
| 12/04/2023 | WHEELY LTD (926398309) has left the board |
| 12/04/2023 | New Board Member Anton Chirkunov (930763111) Appointed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member WHEELY LTD (926398309) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 24/05/2019 | Change in Reg. Office |
| 07/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Daria Tarasenkova (921215940) has left the board |
| 12/01/2018 | New Board Member Arthur Bilalov (924190516) Appointed |
| 23/02/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Daria Tarasenkova (921215940) Appointed |
| 29/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 15/11/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 12/06/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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