Company information:
Whereismytransport Ltd (No: 09664921)
Address: C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN
Status: Liquidation
Incorporated: 07-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DEVIN ROBERT DE VRIES ( DOB: Dec-1985 From: Jul-2015 )
Current Director: JONATHAN KIM FENNELL ( DOB: Jan-1957 From: Nov-2017 )
Current Director: JULIAN MATTHEW HIRST ( DOB: Jan-1973 From: Oct-2018 )
Current Director: VERNE LIZANO POVEDANO ( DOB: Oct-1966 From: Oct-2018 )
Current Director: NEO RATAU ( DOB: Dec-1983 From: Feb-2023 )
Resigned Director: GEORGE JOHN ALEXANDER ( From: Jul-2015 To: Aug-2017 )
Resigned Director: DHANYAL DAVIDSON ( DOB: Oct-1988 From: May-2021 To: Feb-2023 )
Resigned Director: WILHELMUS MARTHINUS MARIA VAN DER BEEK ( From: Jul-2015 To: Jul-2016 )
Resigned Director: WILHELMUS MARTHINUS MARIA VAN DER BEEK ( DOB: Nov-1960 From: Aug-2017 To: May-2021 )
Resigned Secretary: MARCOS VERCELLI ( From: Jul-2016 To: Jan-2017 )
Persons of Significant Control:
The Wimt Founders Ltd, Burleigh Manor Peel Road, Douglas, Isle Of Man: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Devin Robert De Vries, Shack15 Data Science Hub 67-71 Shoreditch High Street, London, E1 6JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr David Thomas New, Shack15 Data Science Hub 67-71 Shoreditch High Street, London, E1 6JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Christopher Ramsay King, Shack15 Data Science Hub 67-71 Shoreditch High Street, London, E1 6JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,532 | 4,513 | 6532.0,4513.0 |
| Current assets | 577,074 | 481,194 | 577074.0,481194.0 |
| Current assets / Debtors | 106,643 | 165,963 | 106643.0,165963.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 155,712 | 0.0,155712.0 | |
| Current assets / Debtors / Prepayments and accrued income | 1,529 | 8,465 | 1529.0,8465.0 |
| Current assets / Cash at bank and on hand | 470,431 | 315,231 | 470431.0,315231.0 |
| Net current assets (liabilities) | 465,886 | 54,183 | 465886.0,54183.0 |
| Total assets less current liabilities | 472,418 | 58,696 | 472418.0,58696.0 |
| Net assets (liabilities) | -2,218,975 | -3,266,100 | -2218975.0,-3266100.0 |
| Equity / share capital and reserves | -2,218,975 | -3,266,100 | -2218975.0,-3266100.0 |