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Whim Second Member Limited

Whim Second Member Limited is an active company incorporated on 2 March 2021 with the registered office located in London, City of London. Whim Second Member Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13239213
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2 Gresham Street
London
EC2V 7AD
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was 55-58 Pall Mall London SW1Y 5JH United Kingdom
Telephone
020 31484820
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1972
Wren House Infrastructure Management Limited
PSC
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Mutual Companies
Whim Managing Member Limited
Mr Jonathan Askew is a mutual person.
Active
Wren House Healthcare Investments Limited
Mr Jonathan Askew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Increased by £1K (+50%)
Total Liabilities
-£3K
Increased by £1K (+50%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
New Charge Registered
29 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Accounting Period Shortened
3 Years Ago on 25 Nov 2021
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Documents
Registration of charge 132392130001, created on 13 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Mar 2025
Resolutions
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 3 Mar 2023
Registered office address changed from 55-58 Pall Mall London SW1Y 5JH United Kingdom to 2 Gresham Street London EC2V 7AD on 20 December 2022
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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