? What If ! Inventors Limited

Company Registration Number: 02825514

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
? What If ! Inventors Limited is a Private Company Limited by Shares first registered on 9 June 1993. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1012 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

02825514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOARE, Julia Louise

    Secretary

    Appointed on 1 January 2007

     

    April Cottage
    Mead Road
    Hindhead
    Surrey
    GU26 6SG
    England

  • ALLAN, David

    Director

    Appointed on 9 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Priestbarrow House
    Priston
    Bath
    BA2 9EH

  • KINGDON, Matthew

    Director

    Appointed on 9 June 1993

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    32a
    Oxford Road
    London
    NW6 5SL
    England

  • KINGDON, Matthew

    Secretary

    Appointed on 9 June 1993

    Resigned on 1 January 2007

    16 Bigwood Road
    London
    NW11 7BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1993

    Resigned on 9 June 1993

    26
    Church Street
    London
    NW8 8EP

  • RUDKIN, Darren

    Director

    Appointed on 1 October 1997

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1965

    39 Roderick Road
    South End Green
    London
    NW3 2NP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDCSA. Transaction: MzE1ODc3Mjk3MWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59MIEE2. Transaction: MzE1MTIxNTY3OGFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Matthew Kingdon on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X59MIEDU. Transaction: MzE1MTIxNTYzOGFkaXF6a2N4.

  4. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SXXT. Transaction: MzEzMjU0NDQxMGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4956AP5. Transaction: MzEyNDcxNDQ1N2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H0FYOZ. Transaction: MzEwODI0NDg3MWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CQ6X. Transaction: MzEwMjA1MTQ4NGFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNVTF. Transaction: MzA4NjAzNzI3M2FkaXF6a2N4.

  9. 18 July 2013 Secretary's details changed for Miss Julia Louise Hoare on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2CUFY6Y. Transaction: MzA4MTc1ODUyNGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6O96Q. Transaction: MzA4MDMwOTM0NmFkaXF6a2N4.

  11. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBMBU. Transaction: MzA2NDE0MjQ0N2FkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYDSKY. Transaction: MzA1OTg4MjI2N2FkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6NH5XVH. Transaction: MzA0NDU4NzE4MGFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZXLWV8D. Transaction: MzAzOTM2NTY2MmFkaXF6a2N4.

  15. 24 June 2011 Registered office address changed from C/O C/O Portland Registrars Limited 89 New Bond Street London W1S 1DA England on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: XZXLVV8C. Transaction: MzAzOTMzODMyOGFkaXF6a2N4.

  16. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEJCON3X. Transaction: MzAyMjk0NTYwNWFkaXF6a2N4.

  17. 3 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XPKXOLDP. Transaction: MzAxODgzMDQwMGFkaXF6a2N4.

  18. 3 July 2010 Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Address. Type: AD01. Barcode: XPKXNLDO. Transaction: MzAxODgzMDI5NGFkaXF6a2N4.

  19. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGL38KHA. Transaction: MzAxNjY2MjA2MmFkaXF6a2N4.

  20. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZN0FE33. Transaction: MzAwMDgxMzE3M2FkaXF6a2N4.

  21. 26 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCERB1E. Transaction: MjAzNTk1NDkyN2FkaXF6a2N4.

  22. 18 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YGU0O0. Transaction: MjAwNzQyODAxM2FkaXF6a2N4.

  23. 6 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJU8TZE1. Transaction: MjAwNDc4MzE3MGFkaXF6a2N4.

  24. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg1MTg5N2FkaXF6a2N4.

  25. 18 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4OTI2MWFkaXF6a2N4.

  26. 5 June 2007 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1ODA3NmFkaXF6a2N4.

  27. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyMzcxMGFkaXF6a2N4.

  28. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU5ODY2MWFkaXF6a2N4.

  29. 5 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxMTY5OGFkaXF6a2N4.

  30. 6 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgwNTExNWFkaXF6a2N4.

  31. 4 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzcwNjMxMWFkaXF6a2N4.

  32. 15 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ3ODU1MGFkaXF6a2N4.

  33. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM4MTgxMmFkaXF6a2N4.

  34. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyNDE0N2FkaXF6a2N4.

  35. 28 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA3MjY5MWFkaXF6a2N4.

  36. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA1OTAxNWFkaXF6a2N4.

  37. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjYxNjMwOWFkaXF6a2N4.

  38. 28 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg5MTY4OWFkaXF6a2N4.

  39. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY0ODA1MGFkaXF6a2N4.

  40. 28 August 2003 Return made up to 29/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgxNDMzM2FkaXF6a2N4.

  41. 14 August 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMTkxODEyN2FkaXF6a2N4.

  42. 14 August 2003 Registered office changed on 14/08/03 from: the glassworks 3-4 ashland place london W1U 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg4NTA0N2FkaXF6a2N4.

  43. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjMwNjUwN2FkaXF6a2N4.

  44. 14 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwNTUwNGFkaXF6a2N4.

  45. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ3ODg4MmFkaXF6a2N4.

  46. 5 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1ODgwMmFkaXF6a2N4.

  47. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzU2MzA3OGFkaXF6a2N4.

  48. 14 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNDk0M2FkaXF6a2N4.

  49. 14 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQzOTU4OWFkaXF6a2N4.

  50. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE1MzE2OGFkaXF6a2N4.

  51. 15 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NTc2MmFkaXF6a2N4.

  52. 2 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDg3OTU1MmFkaXF6a2N4.

  53. 20 July 1998 Registered office changed on 20/07/98 from: angel place 191 fore street edmonton london N18 2UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk2Njk3NWFkaXF6a2N4.

  54. 16 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQ0OTQ0NWFkaXF6a2N4.

  55. 22 June 1998 Return made up to 09/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2MDg5N2FkaXF6a2N4.

  56. 4 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDc0OTQwN2FkaXF6a2N4.

  57. 4 March 1998 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTYxNDU0NmFkaXF6a2N4.

  58. 30 January 1998 Ad 01/10/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk5MTI0M2FkaXF6a2N4.

  59. 30 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MTU0MDUyMWFkaXF6a2N4.

  60. 30 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY0MTAzNWFkaXF6a2N4.

  61. 1 July 1997 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzNjYwOGFkaXF6a2N4.

  62. 28 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzAxMTE5OWFkaXF6a2N4.

  63. 19 October 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NDQ4Njk1MWFkaXF6a2N4.

  64. 17 June 1996 Return made up to 09/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyMzcwM2FkaXF6a2N4.

  65. 13 December 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMDc0OTIxNGFkaXF6a2N4.

  66. 14 June 1995 Return made up to 09/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5NzgwN2FkaXF6a2N4.

  67. 24 March 1995 Registered office changed on 24/03/95 from: 111 regents park road london NW1 8UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI0ODAzOGFkaXF6a2N4.

  68. 21 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMzYwOTMyOGFkaXF6a2N4.

  69. 21 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTcyOTAxOWFkaXF6a2N4.

  70. 28 July 1994 Registered office changed on 28/07/94 from: 111 regents park road london NW1 8UG

    Category: Address. Type: 287. Transaction: MDEyMDQ5MzkzM2FkaXF6a2N4.

  71. 28 July 1994 Return made up to 09/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4OTcxNmFkaXF6a2N4.

  72. 20 July 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA3ODE0MTgwOGFkaXF6a2N4.

  73. 16 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzODE2MTE1MWFkaXF6a2N4.

  74. 9 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYzMjIxMGFkaXF6a2N4.

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