About

Registered Number: 05020917
Date of Incorporation: 20/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 446 Gipsy Lane, Leicester, LE4 9DB,

 

Founded in 2004, Who's Who Ltd are based in Leicester, it's status at Companies House is "Active". There are 2 directors listed for the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAUR, Satwinder 20 January 2004 31 July 2004 1
Secretary Name Appointed Resigned Total Appointments
KLER, Gurmej Kaur 30 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 11 December 2019
MR01 - N/A 20 March 2019
AD01 - Change of registered office address 19 March 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 20 December 2017
MR01 - N/A 18 August 2017
AD01 - Change of registered office address 10 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 24 February 2014
AD01 - Change of registered office address 24 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 22 February 2013
CH03 - Change of particulars for secretary 22 February 2013
AA - Annual Accounts 25 August 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 21 February 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
363a - Annual Return 02 April 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 08 February 2007
363a - Annual Return 01 February 2007
395 - Particulars of a mortgage or charge 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
AA - Annual Accounts 07 February 2006
363a - Annual Return 25 January 2006
225 - Change of Accounting Reference Date 15 August 2005
363s - Annual Return 07 June 2005
287 - Change in situation or address of Registered Office 11 March 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
287 - Change in situation or address of Registered Office 09 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2019 Outstanding

N/A

A registered charge 15 August 2017 Outstanding

N/A

All assets debenture 20 January 2011 Outstanding

N/A

Fixed and floating charge 28 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.