OpenCompanies

The Whole Equation Limited

Company number
09449964
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Feb 2015
Dissolved
23 Jul 2026
Nature of business
Management consultancy activities other than financial management

Registered office

9 Brickfield Cottages Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4SD

Officers

NameRoleAppointedResigned
BAYLER, Jane Stella Director 20 Feb 2015 5 Nov 2019
BAYLER, Mike Director 25 Feb 2015

Control

NameNature of controlNotifiedCeased
Mrs Jane Stella Bayler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016 5 Nov 2019
Mike Bayler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Nov 2019
Michael Bayler Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Year ended Net assets Employees
28 Feb 2022 £49,385 0
28 Feb 2021 - 1
28 Feb 2020 £34,212 1
28 Feb 2019 £76,228 -
28 Feb 2018 £87,451 -
28 Feb 2017 £192 -
29 Feb 2016 - -

Connections

Companies at the same address

Data