OpenCompanies

Whereismytransport Ltd

Company number
09664921
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Jul 2015
Dissolved
7 Aug 2026
Nature of business
Business and domestic software development

Registered office

Officers

NameRoleAppointedResigned
RATAU, Neo Director 6 Feb 2023
POVEDANO, Verne Lizano Director 31 Oct 2018
HIRST, Julian Matthew Director 31 Oct 2018
FENNELL, Jonathan Kim Director 15 Nov 2017
DE VRIES, Devin Robert Director 1 Jul 2015
DAVIDSON, Dhanyal Director 4 May 2021 6 Feb 2023
VAN DER BEEK, Wilhelmus Marthinus Maria Director 23 Aug 2017 4 May 2021
ALEXANDER, George John Director 1 Jul 2015 31 Aug 2017
VERCELLI, Marcos Secretary 11 Jul 2016 30 Jan 2017
VAN DER BEEK, Wilhelmus Marthinus Maria Director 1 Jul 2015 11 Jul 2016

Control

NameNature of controlNotifiedCeased
The Wimt Founders Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Mr Christopher Ramsay King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2018
Mr David Thomas New Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2018
Mr Devin Robert De Vries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 -£3,266,100 £315,231 4
30 Jun 2017 - - -
30 Jun 2016 - - -

Connections

Companies at the same address

Data