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- WHAT3WORDS LIMITED
WHAT3WORDS LIMITED
Active - Accounts Filed
General Information
NAME
WHAT3WORDS LIMITED
COMPANY NUMBER
08430008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/03/2013
(11 years and 9 months old)
WEBSITE
www.what3words.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 5EU
What3Words
Great Western Studios
London
W2 5EU
W2 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 18/10/2024 | Event: Claudius Thilo Brambach (930171561) has left the board |
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WHAT3WORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHAT3WORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHAT3WORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christopher John Ralph Sheldrick 05/03/2013 - Present (11 years and 9 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
20/03/2013 - Present (11 years and 9 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
31/05/2016 - Present (8 years and 6 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
14/08/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2014 - 01/09/2015 (1 years and 4 months) Born in Dec 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
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: 18/10/2024 | Event: Claudius Thilo Brambach (930171561) has left the board |
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: Tracy Louisa Doree (928830348) has left the board |
Date: 21/08/2023 | Event: New Board Member Christopher Alan Marks (931252158) Appointed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: John Wilfred Lazar (904578898) has left the board |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 02/11/2022 | Event: Jan Dietmar Trescher (928932893) has left the board |
Date: 02/11/2022 | Event: New Board Member Claudius Thilo Brambach (930171561) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2021 | Event: Michael Hafner (928183859) has left the board |
Date: 12/11/2021 | Event: New Board Member Jan Dietmar Trescher (928932893) Appointed |
Date: 15/10/2021 | Event: New Board Member Tracy Louisa Doree (928830348) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 12/04/2021 | Event: New Board Member Michael Hafner (928183859) Appointed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Mohammad Alsagar (922745367) has left the board |
Date: 08/11/2019 | Event: Change in Reg. Office |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 13/07/2018 | Event: Christopher Anthony Smart (915770453) has left the board |
Date: 13/07/2018 | Event: Michael Stephen Sanderson (907657234) has left the board |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 08/01/2018 | Event: New Board Member Georges Massing (924166908) Appointed |
Date: 24/03/2017 | Event: New Board Member Mohammad Alsagar (922745367) Appointed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 07/03/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Board Member Christopher Anthony Smart (915770453) Appointed |
Date: 19/07/2016 | Event: New Board Member John Wilfred Lazar (904578898) Appointed |
Date: 12/07/2016 | Event: David Lynn Summers (908130112) has left the board |
Date: 16/06/2016 | Event: New Board Member Abdul Guefor (917474256) Appointed |
Date: 16/06/2016 | Event: Abdul Guefor (920885584) has left the board |
Date: 09/06/2016 | Event: New Board Member Abdul Guefor (920885584) Appointed |
Date: 27/04/2016 | Event: Simon Atkinson (920016556) has left the board |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 22/10/2015 | Event: New Board Member Simon Atkinson (920016556) Appointed |
Date: 22/10/2015 | Event: New Board Member David Lynn Summers (908130112) Appointed |
Date: 28/09/2015 | Event: Edmund Martin Hodge (918730312) has left the board |
Date: 28/09/2015 | Event: Steven James Thomas Ramage (918427043) has left the board |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: New Board Member Steven James Thomas Ramage (918427043) Appointed |
Date: 06/03/2015 | Event: Steven James Thomas Ramage (919531299) has left the board |
Date: 27/02/2015 | Event: New Board Member Steven James Thomas Ramage (919531299) Appointed |
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