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Whoniverse1 Ltd

Whoniverse1 Ltd is an active company incorporated on 2 November 2021 with the registered office located in Cardiff, South Glamorgan. Whoniverse1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13719629
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
Wolf Studios Wales Trident Industrial Park
Glass Avenue
Cardiff
CF24 5EN
United Kingdom
Address changed on 4 Feb 2022 (3 years ago)
Previous address was Building One Trident Industrial Park Glass Avenue Cardiff CF24 5EN Wales
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Natasha Olivia Anne Hale
Director • Chief Operating Officer • British • Lives in Wales • Born in Mar 1970
Pauline Jane Tranter
Director • Chief Executive • British • Lives in England • Born in Mar 1963
Julie Anne Gardner
Director • Managing Director • British • Lives in United States • Born in Jun 1969
Mary Brigid Furlong
Director • Finance Director • Irish • Lives in Wales • Born in Jul 1967
Bad Wolf Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Wolf (Ihs2) Ltd
Julie Anne Gardner, Pauline Jane Tranter, and 2 more are mutual people.
Active
Bad Wolf (TWK) Ltd
Julie Anne Gardner, Pauline Jane Tranter, and 2 more are mutual people.
Active
Bad Wolf Ltd
Julie Anne Gardner and Mary Brigid Furlong are mutual people.
Active
Bad Wolf Studios Wales Ltd
Pauline Jane Tranter and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (Ihs) Ltd
Julie Anne Gardner and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (HDM3) Limited
Julie Anne Gardner and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (Ind3) Ltd
Pauline Jane Tranter and Mary Brigid Furlong are mutual people.
Active
Bad Wolf (Red) Ltd
Pauline Jane Tranter and Mary Brigid Furlong are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£128.82K
Decreased by £722.18K (-85%)
Turnover
£6.97M
Decreased by £18.37M (-73%)
Employees
4
Decreased by 119 (-97%)
Total Assets
£1.88M
Decreased by £8.57M (-82%)
Total Liabilities
-£1.88M
Decreased by £8.57M (-82%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Natasha Olivia Anne Hale Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Miss Mary Brigid Furlong Appointed
3 Years Ago on 7 Sep 2022
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Documents
Termination of appointment of Natasha Olivia Anne Hale as a director on 31 March 2025
Submitted on 21 Jul 2025
Full accounts made up to 31 October 2024
Submitted on 11 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 22 Jan 2024
Previous accounting period shortened from 31 March 2024 to 31 October 2023
Submitted on 22 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 30 Jun 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022
Submitted on 5 Oct 2022
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Repayment History
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