Menna Overview
Here’s a quick overview of WHEREX LTD 👀 — a London based business that started in 2021.
WHEREX LTD
- Company statusactive
- Company No13248947
- Age5 years 8 months Incorporated 5 March 2021
- Officers4
Address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
WHEREX LTD is an active company incorporated on 5 March 2021 and based in London. The company was registered 5 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)
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
Confirmation Statement With No Updates
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Resolution
3 Years Ago on 09 Oct 2023
Memorandum Articles
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2022
Resolution
4 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 12 Jan 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Oct 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Sep 2021
Memorandum Articles
5 Years Ago on 07 Sep 2021
Capital Allotment Shares
5 Years Ago on 07 Sep 2021
Resolution
5 Years Ago on 07 Sep 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | corporate secretary | 01 Sept 2021 | |
| LOMBARDI, Cristobal Silva | director | Aug 1985 | 17 Aug 2021 |
| MANTEROLA GANA, Felipe Matias | director | Aug 1980 | 26 Mar 2021 |
| PUENTE GARZA, Francisco Javier | director | Oct 1988 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Juan Carlos Hurtado Cruzat | Sep 1983 | 05 Mar 2021 |
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Here’s a quick overview of WHEREX LTD 👀 — a London based business that started in 2021.