WHEELY LTD
Active - Accounts Filed
General Information
NAME
WHEELY LTD
COMPANY NUMBER
11473477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2018
(6 years and 5 months old)
WEBSITE
wheely.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/07/2018
05/11/2019
WHEELY HOLDINGS LTD
BRENTFORD
TW8 8JF
The Monastery Barn, Syon Park
London Road
Brentford
TW8 8JF
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 LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 11/03/2024 | Nicholas Charles William Pester (929341207) has left the board |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHEELY 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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 5 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Nov 1983 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 11/03/2024 | Nicholas Charles William Pester (929341207) has left the board |
| 23/02/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | Arkadii Kats (925818465) has left the board |
| 05/07/2022 | New Board Member Navid Hadzaad (929753239) Appointed |
| 02/07/2022 | Mikhail Artemovich Sokolov (919102341) has left the board |
| 20/05/2022 | New Accounts filed |
| 11/03/2022 | New Company Secretary Nicholas Charles William Pester (929341207) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 24/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | Anton Chirkunov (924859700) has left the board |
| 16/05/2019 | New Board Member Anton Chirkunov (916761042) Appointed |
| 08/05/2019 | New Board Member Arkadii Kats (925818465) Appointed |
| 08/05/2019 | New Board Member Mikhail Sokolov (925818453) Appointed |
| 08/05/2019 | New Board Member Denis Shafranik (916822168) Appointed |
| 05/04/2019 | New Accounts filed |
| 01/04/2019 | Change in Reg. Office |
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