Menna Overview
Here’s a quick overview of WHALAR LTD 👀 — a London based business that started in 2015.
WHALAR LTD
- Company statusactive
- Company No09803195
- Age10 years 9 months Incorporated 1 October 2015
- Officers7
Address
9th Floor 107 Cheapside, London, EC2V 6DN
WHALAR LTD is an active company incorporated on 1 October 2015 and based in London. The company was registered 11 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, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Replacement Filing Of Director Appointment With Name
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Memorandum Articles
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Memorandum Articles
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 09 Apr 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 22 Sept 2016 | |
| GREENBERG, Robert Marc | director | May 1948 | 01 Jun 2019 |
| HEGARTY, John Kevin | director | May 1944 | 01 Feb 2018 |
| HORLER, Robert Anthony | director | Dec 1968 | 01 Feb 2018 |
| STREET, James John William | director | Aug 1983 | 01 Oct 2015 |
| WALLER, Neil Timothy | director | May 1984 | 01 Oct 2015 |
| WONG, Andrea Lynn | director | Aug 1966 | 23 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whalar Group Ltd | 19 Mar 2025 | |
| Mr James John William Street | Aug 1983 | 06 Apr 2016 |
| Mr Neil Timothy Waller | Apr 1984 | 06 Apr 2016 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of WHALAR LTD 👀 — a London based business that started in 2015.