Menna Overview
Here’s a quick overview of WHEREBY UK OPERATIONS LTD 👀 — a London based business that started in 2013.
WHEREBY UK OPERATIONS LTD
- Company statusactive
- Company No08589629
- Age13 years 1 month Incorporated 28 June 2013
- Officers2
Address
71-75 Shelton Street, London, WC2H 9JQ, England
WHEREBY UK OPERATIONS LTD is an active company incorporated on 28 June 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREDHEIM, Ove | director | Mar 1962 | 04 Mar 2025 |
| WU, Chih Hao | director | Oct 1978 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horia Cernusca | Dec 1987 | 06 Apr 2016 |
| Håkon Karsten Eide | Nov 1987 | 06 Apr 2016 |
| Passion Capital | 06 Apr 2016 |
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Here’s a quick overview of WHEREBY UK OPERATIONS LTD 👀 — a London based business that started in 2013.