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Wharton Investments Limited

Wharton Investments Limited is an active company incorporated on 22 May 2014 with the registered office located in London, Greater London. Wharton Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09053288
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Boundary House
Boston Road
London
W7 2QE
Same address since incorporation
Telephone
02084343647
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jul 1965
PSC • Director • British • Lives in England • Born in Aug 1971
Mrs Poonam Aggarwal
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boundary House Business Centre Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boston House Business Centre Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
360 Business Centres Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boston House Business Centre Nominee (No.3) Limited
Suresh Kumar Aggarwal and Naveen Bhandari are mutual people.
Active
Boston House Business Centre Nominee (No.2) Limited
Suresh Kumar Aggarwal and Naveen Bhandari are mutual people.
Active
Boundary House Business Centre Nominee (No.3) Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boundary House Business Centre Nominee (No.1) Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Boundary House Business Centre Nominee (No.2) Limited
Naveen Bhandari and Suresh Kumar Aggarwal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118.34K
Increased by £27.69K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.15M
Decreased by £319.91K (-3%)
Total Liabilities
-£7.03M
Decreased by £174.52K (-2%)
Net Assets
£2.12M
Decreased by £145.39K (-6%)
Debt Ratio (%)
77%
Increased by 0.75% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Poonam Aggarwal (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
New Charge Registered
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 30 May 2024
Notification of Poonam Aggarwal as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Registration of charge 090532880014, created on 15 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 30 May 2022
Registration of charge 090532880013, created on 2 February 2022
Submitted on 3 Feb 2022
Repayment History
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