About

Registered Number: 07358613
Date of Incorporation: 27/08/2010 (10 years and 7 months ago)
Company Status: Active
Registered Address: 98 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JW

 

Founded in 2010, Mr Whoosh Ltd has its registered office in Derby, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDZKI, Zbigniew Joseph 16 June 2018 - 1
RUDZKI, Christopher Tadeusz 27 August 2010 18 April 2018 1
Secretary Name Appointed Resigned Total Appointments
RUDZKI, Christopher Tadeusz 27 August 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Tadeusz Rudzki/
1975-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Zbigniew Joseph Rudzki/
1950-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 28 May 2020
CS01 - N/A 27 April 2020
AD01 - Change of registered office address 09 March 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 24 June 2019
AP01 - Appointment of director 19 June 2018
AA - Annual Accounts 31 May 2018
PSC01 - N/A 20 April 2018
PSC07 - N/A 20 April 2018
CS01 - N/A 20 April 2018
PSC07 - N/A 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
DISS40 - Notice of striking-off action discontinued 17 January 2018
CS01 - N/A 16 January 2018
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 16 September 2014
AD01 - Change of registered office address 16 September 2014
AD01 - Change of registered office address 16 September 2014
AA - Annual Accounts 29 May 2014
AA - Annual Accounts 03 December 2013
DISS40 - Notice of striking-off action discontinued 12 November 2013
AR01 - Annual Return 11 November 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 26 September 2011
NEWINC - New incorporation documents 27 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.