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Whereismytransport Ltd

Whereismytransport Ltd is a liquidation company incorporated on 1 July 2015 with the registered office located in Reading, Berkshire. Whereismytransport Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09664921
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2023 (2 years 5 months ago)
Next confirmation dated 30 June 2024
Was due on 14 July 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2022 (6 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
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Contact Update Details
Address
C/O Kre Corporate Recovery Limited Unit 8, The Aquarium
1-7 King Street
Reading
RG1 2AN
Address changed on 2 Oct 2023 (2 years 2 months ago)
Previous address was 1 Frederick's Place London EC2R 8AE England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
33
Controllers (PSC)
1
Jonathan Kim Fennell
Director • Business Executive • American • Lives in United States • Born in Jan 1957
Neo Ratau
Director • Investment Director • South African • Lives in South Africa • Born in Dec 1983
Devin Robert De Vries
Director • Entrepreneur • South African • Lives in South Africa • Born in Dec 1985
Verne Lizano Povedano
Director • Managing Director • French • Lives in Mexico • Born in Oct 1966
Julian Matthew Hirst
Director • British • Lives in UK • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 1 Jul ⟶ 31 Dec 2022
Traded for 6 months
Cash in Bank
£1.9M
Decreased by £2.1M (-53%)
Turnover
£373K
Increased by £50K (+15%)
Employees
90
Decreased by 27 (-23%)
Total Assets
£2.3M
Decreased by £2.96M (-56%)
Total Liabilities
-£14.54M
Increased by £329K (+2%)
Net Assets
-£12.24M
Decreased by £3.29M (+37%)
Debt Ratio (%)
633%
Increased by 362.84% (+134%)
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Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Dhanyal Davidson Resigned
2 Years 10 Months Ago on 6 Feb 2023
Ms Neo Ratau Appointed
2 Years 10 Months Ago on 6 Feb 2023
Group Accounts Submitted
3 Years Ago on 6 Dec 2022
Accounting Period Shortened
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 21 September 2025
Submitted on 21 Oct 2025
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 27 Nov 2024
Statement of affairs
Submitted on 12 Oct 2023
Registered office address changed from 1 Frederick's Place London EC2R 8AE England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 2 October 2023
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Appointment of a voluntary liquidator
Submitted on 2 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 12 Jul 2023
Statement of capital following an allotment of shares on 17 May 2023
Submitted on 11 Jul 2023
Appointment of Ms Neo Ratau as a director on 6 February 2023
Submitted on 15 Feb 2023
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Repayment History
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