Whats-On-Guide.Co.Uk Limited

Active03647274 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Controlled by
Jonathan Robert Holmes
Accounts type
Micro entity
Region
East of England
Address
East Wing Helvellyn
Moulsham Hall Lane
Great Leighs
CM3 1PZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2011
Also at Canvas Technology Limited, Luxury Commerce Limited, Global Horse Lottery Limited · more companies
British
Born August 1980 (46)
Officer history (8 former)
1 September 2011
Appointed Holmes, Jonathan Robert as Director
1 September 2011
Resigned Disley, Gary Kenneth as Director
1 February 2010
Resigned Holmes, John Henry as Director
31 January 2010
Appointed Disley, Gary Kenneth as Director
13 May 2009
Resigned Winter, Alan Lawrence as Director
1 May 2009
Resigned Peace, Nicolas Barrington as Director
8 March 2009
Resigned Soar, Sharon Elizabeth as Secretary
1 May 2000
Resigned Ferrando, Jason Simon as Director
3 February 2000
Appointed Winter, Alan Lawrence as Director
2 February 2000
Appointed Peace, Nicolas Barrington as Director
9 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 October 1998
Appointed Ferrando, Jason Simon as Director
9 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Soar, Sharon Elizabeth as Secretary
9 October 1998
Appointed Holmes, John Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1980 (46)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£140,905)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£139,405) (£139,705) (£140,005) (£140,305) (£140,605) (£140,905) (£140,905)
Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£140,905£140,905£140,605£140,305£140,005£139,705£139,405
Net Assets(£140,905)(£140,905)(£140,605)(£140,305)(£140,005)(£139,705)(£139,405)
Shareholder Funds(£140,905)(£140,905)(£140,605)(£140,305)(£140,005)(£139,705)(£139,405)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with no updates7 October 20253
2 June 2025Micro company accounts31 October 20243
14 October 2024Confirmation statement with no updates7 October 20243
1 July 2024Micro company accounts31 October 2023
18 October 2023Confirmation statement with no updates7 October 20233
Show all recent filings

Some other companies at this address

Edward Nigma Limited
Edward Nigma Racing Ltd
Great Leighs Racecourse Limited
Horseracing Lottery Limited
New York Cab Company Limited
New York Car Company Limited

Other companies in this industry

Gloucester
Wantage
London
London
Hitchin
Derby

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?