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 - LONDON

This company is listed in the following categories:
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

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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

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