WOOSHII LIMITED

Active - Accounts Filed

General Information

NAME
WOOSHII LIMITED

COMPANY NUMBER
06862860

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59112 - Video production activities

INCORPORATION DATE
30/03/2009 (15 years and 8 months old)

WEBSITE
www.wooshii.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BRABNERS LLP, 100, BARBIROLLI SQUARE
MANCHESTER
M2 3BD

Telephone: 04203095490
TPS: No

TRADING ADDRESSES

The Ministry
79-81 Borough Road
London
SE1 1DN

c/o Brabners Llp, 100
Barbirolli Square
Manchester
M2 3BD
M2 3BD

Credit Risk Overview

Want to learn more about WOOSHII LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£219.5k

34.46%

NET WORTH

- £4.1M

34.09%

TOTAL LIABILITIES

£1.5M

20.19%

NET ASSETS

- £3.2M

40.28%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Iain Brooksby Jacob (905064569) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOOSHII LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WOOSHII LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WOOSHII LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£219.5k

34.46%

NET WORTH

- £4.1M

34.09%

TOTAL LIABILITIES

£1.5M

20.19%

NET ASSETS

- £3.2M

40.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAMISH WILLIAMS	Owned: 0.01 %	Shares: 48,516	Price per share: £0.01	Total Value: £485.16
MARK HAWKES	Owned: 0.01 %	Shares: 48,516	Price per share: £0.01	Total Value: £485.16
MICHAEL CARTON	Owned: 0.01 %	Shares: 48,107	Price per share: £0.01	Total Value: £481.07
JAMES ROSE	Owned: 0.01 %	Shares: 47,764	Price per share: £0.01	Total Value: £477.64
JOHN GOLDHILL	Owned: 0.01 %	Shares: 45,304	Price per share: £0.01	Total Value: £453.04
NICK VAN GRUISEN	Owned: 0.01 %	Shares: 44,105	Price per share: £0.01	Total Value: £441.05
STEPHEN WASSERMAN	Owned: 0.00 %	Shares: 11,364	Price per share: £0.01	Total Value: £113.64
ALEMSAH OZTURK	Owned: 0.01 %	Shares: 42,425	Price per share: £0.01	Total Value: £424.25
ANDREW CARTON	Owned: 0.00 %	Shares: 30,422	Price per share: £0.01	Total Value: £304.22
ST. HELENS PRIVATE EQUITY (INVESTMENTS) LIMITED	Owned: 0.00 %	Shares: 24,258	Price per share: £0.01	Total Value: £242.58
CHARLIE RAMSEY	Owned: 0.00 %	Shares: 22,728	Price per share: £0.01	Total Value: £227.28
RICHARD TENNANT	Owned: 0.00 %	Shares: 22,728	Price per share: £0.01	Total Value: £227.28
JAMES WOOD	Owned: 0.00 %	Shares: 14,206	Price per share: £0.01	Total Value: £142.06
JAMES NETHERTHORPE	Owned: 0.00 %	Shares: 14,205	Price per share: £0.01	Total Value: £142.05
CHRISTOPHER MOORE	Owned: 0.00 %	Shares: 14,205	Price per share: £0.01	Total Value: £142.05
JACOB KILLIAN	Owned: 0.00 %	Shares: 14,205	Price per share: £0.01	Total Value: £142.05
ISABEL MOORE	Owned: 0.00 %	Shares: 14,205	Price per share: £0.01	Total Value: £142.05
TOBY WOODS	Owned: 0.00 %	Shares: 11,364	Price per share: £0.01	Total Value: £113.64
BRITISH SMALLER COMPANIES VCT PLC	Owned: 26.23 %	Shares: 194,400,000	Price per share: £0.01	Total Value: £1,944,000.00
BRITISH SMALLER COMPANIES VCT PLC	Owned: 18.22 %	Shares: 135,000,000	Price per share: £0.01	Total Value: £1,350,000.00
BRITISH SMALLER COMPANIES VCT 2 PLC	Owned: 17.49 %	Shares: 129,600,000	Price per share: £0.01	Total Value: £1,296,000.00
BRITISH SMALLER COMPANIES VCT 2 PLC	Owned: 12.15 %	Shares: 90,000,000	Price per share: £0.01	Total Value: £900,000.00
BRITISH SMALLER COMPANIES VCT PLC	Owned: 0.20 %	Shares: 1,458,310	Price per share: £0.01	Total Value: £14,583.10
BRITISH SMALLER COMPANIES VCT PLC	Owned: 13.27 %	Shares: 983,526	Price per share: £1.00	Total Value: £983,526.00
BRITISH SMALLER COMPANIES VCT 2 PLC	Owned: 0.13 %	Shares: 972,207	Price per share: £0.01	Total Value: £9,722.07
FERGUS DYER-SMITH	Owned: 0.09 %	Shares: 679,962	Price per share: £0.01	Total Value: £6,799.62
BRITISH SMALLER COMPANIES VCT PLC	Owned: 8.85 %	Shares: 655,684	Price per share: £1.00	Total Value: £655,684.00
DARRYL NEWTON	Owned: 0.08 %	Shares: 583,141	Price per share: £0.01	Total Value: £5,831.41
FERGUS DYER-SMITH	Owned: 0.06 %	Shares: 444,821	Price per share: £0.01	Total Value: £4,448.21
YFM EQUITY PARTNERS GROWTH II (GP) LLP	Owned: 0.06 %	Shares: 425,844	Price per share: £0.01	Total Value: £4,258.44
CEDRIC CARTON	Owned: 0.05 %	Shares: 340,823	Price per share: £0.01	Total Value: £3,408.23
YFM EQUITY PARTNERS GROWTH II (GP) LLP	Owned: 0.04 %	Shares: 312,549	Price per share: £0.01	Total Value: £3,125.49
UMUR OZAL	Owned: 0.04 %	Shares: 261,939	Price per share: £0.01	Total Value: £2,619.39
CAN SERTER	Owned: 0.03 %	Shares: 247,733	Price per share: £0.01	Total Value: £2,477.33
MICHAEL CARTON	Owned: 0.03 %	Shares: 209,739	Price per share: £0.01	Total Value: £2,097.39
PERMJOT VALIA	Owned: 0.02 %	Shares: 179,043	Price per share: £0.01	Total Value: £1,790.43
YFM EQUITY PARTNERS GROWTH (GP) LLP	Owned: 1.69 %	Shares: 125,335	Price per share: £1.00	Total Value: £125,335.00
GRASSHOPPER MANAGEMENT LIMITED	Owned: 0.01 %	Shares: 93,733	Price per share: £0.01	Total Value: £937.33
YFM EQUITY PARTNERS GROWTH (GP) LLP	Owned: 1.15 %	Shares: 85,456	Price per share: £1.00	Total Value: £85,456.00
KKP INVEST APS	Owned: 0.01 %	Shares: 76,664	Price per share: £0.01	Total Value: £766.64
ALEXANDER COLIN STONE	Owned: 0.01 %	Shares: 56,819	Price per share: £0.01	Total Value: £568.19
MARIO SOLARI	Owned: 0.01 %	Shares: 56,819	Price per share: £0.01	Total Value: £568.19
THOMAS SINCLAIR	Owned: 0.00 %	Shares: 11,364	Price per share: £0.01	Total Value: £113.64
IAIN JACOB	Owned: 0.00 %	Shares: 8,523	Price per share: £0.01	Total Value: £85.23
GEORGE EDMUNDS	Owned: 0.00 %	Shares: 8,523	Price per share: £0.01	Total Value: £85.23
BARNABY LASHBROOKE	Owned: 0.00 %	Shares: 8,523	Price per share: £0.01	Total Value: £85.23
JOE CHUNG	Owned: 0.00 %	Shares: 8,523	Price per share: £0.01	Total Value: £85.23
STEPHEN JOSEPH	Owned: 0.00 %	Shares: 8,523	Price per share: £0.01	Total Value: £85.23
PAUL WALKER	Owned: 0.00 %	Shares: 8,523	Price per share: £0.01	Total Value: £85.23
JON EAGLESHAM	Owned: 0.00 %	Shares: 5,682	Price per share: £0.01	Total Value: £56.82
JONATHAN EDMUNDS	Owned: 0.00 %	Shares: 5,682	Price per share: £0.01	Total Value: £56.82
MICHAEL ROSEN	Owned: 0.00 %	Shares: 5,682	Price per share: £0.01	Total Value: £56.82
CHRIS SNOW	Owned: 0.00 %	Shares: 5,682	Price per share: £0.01	Total Value: £56.82
RUPERT PAUL	Owned: 0.00 %	Shares: 4,262	Price per share: £0.01	Total Value: £42.62
TIM BURDEN	Owned: 0.00 %	Shares: 569	Price per share: £0.01	Total Value: £5.69

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fergus John Alexander Dyer-Smith 30/03/2009 - Present (15 years and 8 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Permjot Singh Valia 28/01/2011 - Present (13 years and 10 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Michael Alexander Carton 23/12/2013 - Present (10 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Darryl Newton 10/02/2020 - Present (4 years and 9 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Amy Catherine Robertson 28/09/2020 - Present (4 years and 2 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Iain Brooksby Jacob (905064569) has left the board
Date: 19/11/2023	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Board Member Nicholas Edward Holt (929753562) Appointed
Date: 05/07/2022	Event: Jonathan David Simm (907181793) has left the board
Date: 29/12/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Board Member Amy Catherine Robertson (927468421) Appointed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Board Member Iain Brooksby Jacob (905064569) Appointed
Date: 05/05/2020	Event: New Board Member Jonathan David Simm (907181793) Appointed
Date: 12/02/2020	Event: New Board Member Darryl Newton (923623624) Appointed
Date: 03/01/2020	Event: New Accounts filed
Date: 25/09/2019	Event: Colin James Granger (918232617) has left the board
Date: 10/09/2019	Event: Change in Reg. Office
Date: 18/07/2019	Event: Change in Reg. Office
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: New Board Member Colin James Granger (918232617) Appointed
Date: 23/05/2019	Event: Can Serter (919837258) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 16/08/2016	Event: New Confirmation Statement filed
Date: 01/06/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Accounts filed
Date: 19/07/2015	Event: New Confirmation Statement filed
Date: 11/06/2015	Event: New Board Member Can Serter (919837258) Appointed
Date: 05/06/2015	Event: James Black (913732364) has left the board
Date: 29/05/2015	Event: Change in Reg. Office
Date: 29/05/2015	Event: New Accounts filed
Date: 24/10/2014	Event: Sean Wilson (908476767) has left the board
Date: 24/10/2014	Event: James Black (912546769) has left the board
Date: 01/08/2014	Event: New Confirmation Statement filed
Date: 21/03/2014	Event: New Board Member Michael Alexander Carton (906472317) Appointed
Date: 31/12/2013	Event: New Accounts filed
Date: 21/10/2013	Event: New Confirmation Statement filed
Date: 18/09/2013	Event: Paul Cheetham (910314819) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

WOOSHII LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£219.5k

- £4.1M

£1.5M

- £3.2M

People Overview

6

7

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£219.5k

- £4.1M

£1.5M

- £3.2M

Accounts

People Overview

6

7

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™