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The Wharton Club Of The United Kingdom Limited

The Wharton Club Of The United Kingdom Limited is an active company incorporated on 6 February 2020 with the registered office located in Bournemouth, Dorset. The Wharton Club Of The United Kingdom Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12446746
Private limited by guarantee without share capital
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Russell House
Oxford Road
Bournemouth
Dorset
BH8 8EX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
2
Director • PSC • Entrepreneur • Georgian • Lives in France • Born in Oct 1974
PSC • Director • British • Lives in England • Born in Sep 1976 • Banker
Director • Banking Management • British • Lives in England • Born in Apr 1966
Director • Banker • British,american,irish • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
25-27 Onslow Square RTM Company Limited
Mark Jeffrey Tousey is a mutual person.
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Kodak Alaris Holdings Limited
Anastasia Roumelioti is a mutual person.
Active
Raffolux Ltd
Anastasia Roumelioti is a mutual person.
Active
97 Cadogan Gardens Freehold Limited
Timothy Robert Hall is a mutual person.
Active
Forrarder Ltd
Mr Tomasz Egeman is a mutual person.
Active
Active
Hai Clean Limited
Mark Jeffrey Tousey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£70.96K
Increased by £2.99K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.21K
Increased by £3K (+4%)
Total Liabilities
-£2.21K
Decreased by £318 (-13%)
Net Assets
£68.99K
Increased by £3.31K (+5%)
Debt Ratio (%)
3%
Decreased by 0.6% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mrs Anastasia Roumelioti Appointed
5 Months Ago on 27 May 2025
Herman Reznev (PSC) Appointed
5 Months Ago on 27 May 2025
Mr Herman Reznev Appointed
5 Months Ago on 27 May 2025
Alexis Martin Grove Resigned
5 Months Ago on 15 May 2025
Alexis Martin Grove (PSC) Resigned
5 Months Ago on 15 May 2025
Emilie Anna Esposito Resigned
5 Months Ago on 12 May 2025
Timothy Robert Hall Resigned
5 Months Ago on 12 May 2025
Mark Jeffrey Tousey Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Appointment of Mr Herman Reznev as a director on 27 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Timothy Robert Hall as a director on 12 May 2025
Submitted on 10 Jun 2025
Notification of Herman Reznev as a person with significant control on 27 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Emilie Anna Esposito as a director on 12 May 2025
Submitted on 10 Jun 2025
Appointment of Mrs Anastasia Roumelioti as a director on 27 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Mark Jeffrey Tousey as a director on 12 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Alexis Martin Grove as a director on 15 May 2025
Submitted on 15 May 2025
Cessation of Alexis Martin Grove as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Douglas Peter Clarisse as a director on 9 October 2024
Submitted on 18 Feb 2025
Repayment History
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