WHATBOOK LIMITED

Company is dissolved

General Information

NAME
WHATBOOK LIMITED

COMPANY NUMBER
SC571818

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/07/2017 (7 years and 4 months old)

WEBSITE
www.whatbook.com

CONFIRMATION STATEMENT MADE UP TO
23/07/2022

ACCOUNTS MADE UP TO
28/02/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET
EDINBURGH
EH3 8BP

TRADING ADDRESSES

15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA

c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP

Credit Risk Overview

Want to learn more about WHATBOOK 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

£130k

26,821.33%

NET WORTH

- £282.4k

21.89%

TOTAL LIABILITIES

£421k

10.60%

NET ASSETS

- £251.2k

29.94%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

14

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: 24/10/2024	Event: New Board Member Alan Charles Marks (908695569) Appointed
Date: 19/02/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 16/02/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHATBOOK 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 WHATBOOK 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 WHATBOOK 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

£130k

26,821.33%

NET WORTH

- £282.4k

21.89%

TOTAL LIABILITIES

£421k

10.60%

NET ASSETS

- £251.2k

29.94%

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

1

PAST DIRECTORS

1

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL REEVE	Owned: 0.81 %	Shares: 20,751	Price per share: £0.00	Total Value: £2.08
RICHARD MUMFORD	Owned: 0.54 %	Shares: 13,834	Price per share: £0.00	Total Value: £1.38
JOHN RUSHEN	Owned: 0.54 %	Shares: 13,834	Price per share: £0.00	Total Value: £1.38
CAMERON CRAIG	Owned: 0.54 %	Shares: 13,834	Price per share: £0.00	Total Value: £1.38
JAMES BUTLER	Owned: 0.54 %	Shares: 13,834	Price per share: £0.00	Total Value: £1.38
RICHARD COSGROVE	Owned: 0.54 %	Shares: 13,834	Price per share: £0.00	Total Value: £1.38
ROBERT ANDREWS	Owned: 0.27 %	Shares: 6,917	Price per share: £0.00	Total Value: £0.69
SAMUEL LOUIS	Owned: 0.27 %	Shares: 6,917	Price per share: £0.00	Total Value: £0.69
RICHARD WILLIAM MINCHER	Owned: 69.07 %	Shares: 1,759,943	Price per share: £0.00	Total Value: £175.99
ALAN CHARLES MARKS	Owned: 19.16 %	Shares: 488,262	Price per share: £0.00	Total Value: £48.83
KINNERET ESTHER FUX	Owned: 3.88 %	Shares: 98,873	Price per share: £0.00	Total Value: £9.89
CHRIS MCGOWAN	Owned: 2.19 %	Shares: 55,743	Price per share: £0.00	Total Value: £5.57
NICHOLAS BARCLAY	Owned: 0.81 %	Shares: 20,751	Price per share: £0.00	Total Value: £2.08
IAN BRIERLEY	Owned: 0.81 %	Shares: 20,751	Price per share: £0.00	Total Value: £2.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 896 Past: 618	View Report
Alan Charles Marks Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 25	View Report
Richard William Mincher Born in Mar 1991	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Personal Information

Status

Position

Appointments

Report

BRODIES SECRETARIAL SERVICES LIMITED

Born in N/A

Status: Active

Position: Secretary

Appointments:

Current: 896

Past: 618

View Report

Alan Charles Marks

Born in Jul 1962 (age: 62)

Status: Active

Position: Director

Appointments:

Current: 5

Past: 25

View Report

Richard William Mincher

Born in Mar 1991

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 5

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: 24/10/2024	Event: New Board Member Alan Charles Marks (908695569) Appointed
Date: 19/02/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 16/02/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 08/02/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 30/01/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 15/01/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 11/01/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 08/01/2024	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 14/12/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 13/12/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 30/11/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 09/11/2023	Event: New Board Member Alan Charles Marks (908695569) Appointed
Date: 01/11/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 31/10/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 27/10/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 25/10/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 20/10/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 17/10/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 16/10/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 11/10/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 28/09/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 21/09/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 06/09/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 31/08/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 30/08/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 24/08/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 15/08/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 04/08/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 27/07/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 21/07/2023	Event: New Board Member Alan Charles Marks (908695569) Appointed
Date: 14/07/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 13/07/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 03/07/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 30/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 28/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 27/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 19/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 15/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 14/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 02/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 01/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 24/05/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 22/05/2023	Event: New Board Member Richard William Mincher (921420208) Appointed
Date: 17/05/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 10/05/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 05/05/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 04/05/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 03/05/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 26/04/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 25/04/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed

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WHATBOOK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£130k

- £282.4k

£421k

- £251.2k

People Overview

1

1

14

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

£130k

- £282.4k

£421k

- £251.2k

Accounts

People Overview

1

1

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™