Menna Overview
Here’s a quick overview of WHEELY LTD 👀 — a Brentford based business that started in 2018.
WHEELY LTD
- Company statusactive
- Company No11473477
- Age8 years 4 months Incorporated 19 July 2018
- Officers4
Address
The Monastery Barn, Syon Park, London Road, Brentford, TW8 8JF, England
WHEELY LTD is an active company incorporated on 19 July 2018 and based in Brentford, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 22 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 14 Jul 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Capital Allotment Shares
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Feb 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NASH, Kelly | secretary | 29 Jan 2025 | |
| CHIRKUNOV, Anton | director | Jan 1989 | 19 Jul 2018 |
| HADZAAD, Navid | director | Nov 1988 | 30 Jun 2022 |
| SHAFRANIK, Denis | director | Jun 1981 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anton Chirkunov | Jan 1989 | 19 Jul 2018 |
| 01 Jan 1970 |
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CHIRKUNOV, Anton are mutual persons.
CHIRKUNOV, Anton are mutual persons.
HADZAAD, Navid are mutual persons.
HADZAAD, Navid are mutual persons.
SHAFRANIK, Denis are mutual persons.
SHAFRANIK, Denis are mutual persons.
SHAFRANIK, Denis are mutual persons.
SHAFRANIK, Denis are mutual persons.
SHAFRANIK, Denis are mutual persons.
SHAFRANIK, Denis are mutual persons.
SOKOLOV, Mikhail Artemovich are mutual persons.
SOKOLOV, Mikhail Artemovich are mutual persons.
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SHAFRANIK, Denis are mutual persons.
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SHAFRANIK, Denis are mutual persons.
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SHAFRANIK, Denis are mutual persons.
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SHAFRANIK, Denis are mutual persons.
CONCENTRIC ERMAK CO-INVESTMENT SPV LLP
SHAFRANIK, Denis are mutual persons.
CONCENTRIC TEAM TECHNOLOGY WHEELY CO-INVESTMENT LLP
SHAFRANIK, Denis are mutual persons.
CONCENTRIC TEAM TECHNOLOGY I CO-INVESTMENT LLP
SHAFRANIK, Denis are mutual persons.
CONCENTRIC TEAM TECHNOLOGY I GENERAL PARTNER LLP
SHAFRANIK, Denis are mutual persons.
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Menna Overview
Here’s a quick overview of WHEELY LTD 👀 — a Brentford based business that started in 2018.