Company NameWahoo Ltd
DirectorLeah Kristin Jackson
Company StatusActive
Company Number08890824
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)
Previous NameJester Creatives Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Leah Kristin Jackson
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(3 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address50a Oxton Road
Birkenhead
Merseyside
CH41 2TW
Wales
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address4 Rossmore Business Village
Inward Way
Ellesmere Port
CH65 3EY
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

17 April 2023Registered office address changed from 50a Oxton Road Birkenhead CH41 2TW England to 4 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 17 April 2023 (1 page)
4 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
3 January 2022Confirmation statement made on 21 November 2021 with no updates (3 pages)
24 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
23 February 2021Total exemption full accounts made up to 29 February 2020 (6 pages)
4 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 April 2020Registered office address changed from Unit 12 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales to 50a Oxton Road Birkenhead CH41 2TW on 28 April 2020 (1 page)
17 January 2020Total exemption full accounts made up to 28 February 2019 (6 pages)
5 December 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
28 January 2019Registered office address changed from 50a Oxton Road Birkenhead Merseyside CH41 2TW United Kingdom to Unit 12 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE on 28 January 2019 (1 page)
21 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
6 November 2018Unaudited abridged accounts made up to 28 February 2018 (6 pages)
24 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
(3 pages)
22 January 2018Termination of appointment of Barbara Kahan as a director on 22 January 2018 (1 page)
22 January 2018Appointment of Mrs Leah Kristin Jackson as a director on 22 January 2018 (2 pages)
22 January 2018Cessation of Woodberry Secretarial Limited as a person with significant control on 22 January 2018 (1 page)
22 January 2018Notification of Leah Kristin Jackson as a person with significant control on 22 January 2018 (2 pages)
22 January 2018Confirmation statement made on 22 January 2018 with updates (4 pages)
22 January 2018Termination of appointment of Barbara Kahan as a director on 22 January 2018 (1 page)
22 January 2018Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 50a Oxton Road Birkenhead Merseyside CH41 2TW on 22 January 2018 (1 page)
24 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
24 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
1 March 2017Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page)
1 March 2017Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page)
27 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
5 December 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
5 December 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
24 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
24 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)