WIBBU LTD - LONDON
Company Profile | Company Filings |
Overview
WIBBU LTD is a Private Limited Company from LONDON and has the status: Liquidation.
WIBBU LTD was incorporated 10 years ago on 26/04/2013 and has the registered number: 08506262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
WIBBU LTD was incorporated 10 years ago on 26/04/2013 and has the registered number: 08506262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
WIBBU LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2022 | 10/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN MARC JACOBS | Aug 1986 | British | Director | 2013-04-26 | CURRENT |
MR JONAY BENITO SUAREZ SUAREZ | Jan 1985 | Spanish | Director | 2013-04-26 UNTIL 2018-03-16 | RESIGNED |
MR BENJAMIN ROMERO SANTAMARIA | Jun 1985 | Spanish | Director | 2013-04-26 UNTIL 2016-04-15 | RESIGNED |
MR LIAM BERNARD MCGINLEY | Aug 1986 | British | Director | 2013-04-26 UNTIL 2019-04-29 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2013-04-26 UNTIL 2013-04-26 | RESIGNED |
MR EDWARD WILLIAM HOOKER | Apr 1967 | British | Director | 2014-11-19 UNTIL 2020-11-04 | RESIGNED |
MR PATRICK ARMSTRONG | Feb 1982 | British | Director | 2013-04-26 UNTIL 2014-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Liam Bernard Mcginley | 2016-04-06 - 2019-04-29 | 8/1986 | Borehamwood Hertfordshire | Significant influence or control |
Mr Jonay Beniot Suarez Suarez | 2016-04-06 - 2018-03-16 | 1/1985 | Borehamwood Hertfordshire | Significant influence or control |
Mr Dean Marc Jacobs | 2016-04-06 | 8/1986 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wibbu Limited Filleted accounts for Companies House (small and micro) | 2021-07-22 | 31-03-2021 | £961 Cash £-20,754 equity |
Wibbu Limited Filleted accounts for Companies House (small and micro) | 2020-07-07 | 31-03-2020 | £31,266 Cash £-16,691 equity |
Wibbu Limited Filleted accounts for Companies House (small and micro) | 2019-04-30 | 31-03-2019 | £12,385 Cash £-39,726 equity |
Wibbu Limited Small abridged accounts | 2018-06-15 | 31-03-2018 | £128,696 Cash £138,722 equity |
Wibbu Limited Small abridged accounts | 2017-05-17 | 31-03-2017 | £300,017 Cash £310,854 equity |
Wibbu Limited Small abbreviated accounts | 2016-12-16 | 31-03-2016 | £747,456 Cash £753,705 equity |
Abbreviated Company Accounts - WIBBU LTD | 2015-11-19 | 31-03-2015 | £41,029 Cash £-58,205 equity |
Dormant Company Accounts - WIBBU LTD | 2014-09-10 | 30-04-2014 | £1,000 Cash £1,000 equity |