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The Whole Equation Limited

The Whole Equation Limited is a liquidation company incorporated on 20 February 2015 with the registered office located in Borehamwood, Hertfordshire. The Whole Equation Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
09449964
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2024 (1 year 9 months ago)
Next confirmation dated 6 February 2025
Was due on 20 February 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 643 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 February 2023
Was due on 30 January 2024 (1 year 9 months ago)
Address
9 Brickfield Cottages Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4SD
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was Gylescroft Cottage Bellingdon End Chesham HP5 2UR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1959
Michael Bayler
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£157.6K
Increased by £76.87K (+95%)
Total Liabilities
-£108.22K
Increased by £28.69K (+36%)
Net Assets
£49.39K
Increased by £48.18K (+4009%)
Debt Ratio (%)
69%
Decreased by 29.85% (-30%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Accounting Period Shortened
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Micro Accounts Submitted
4 Years Ago on 21 Oct 2021
Own Shares Purchased
4 Years Ago on 5 Jul 2021
Mike Bayler (PSC) Appointed
6 Years Ago on 5 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 21 February 2025
Submitted on 25 Mar 2025
Registered office address changed from Gylescroft Cottage Bellingdon End Chesham HP5 2UR England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 28 February 2024
Submitted on 28 Feb 2024
Statement of affairs
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Appointment of a voluntary liquidator
Submitted on 28 Feb 2024
Notification of Mike Bayler as a person with significant control on 5 November 2019
Submitted on 22 Feb 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Previous accounting period shortened from 27 February 2023 to 26 February 2023
Submitted on 30 Oct 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 24 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Repayment History
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