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Whowhatwherewhenwhy

Whowhatwherewhenwhy is an active company incorporated on 8 February 2000 with the registered office located in Belfast, County Down. Whowhatwherewhenwhy was registered 25 years ago.
Status
Active
Active since incorporation
Company No
NI037861
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
25 years
Incorporated 8 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 February 2025 (6 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Queen's Quay
Belfast
BT3 9QQ
Same address for the past 13 years
Telephone
02890467700
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Medical Director • British • Lives in Northern Ireland • Born in Sep 1970
Director • Solicitor • British • Lives in Northern Ireland • Born in Aug 1966
Director • Education • Northern Irish • Lives in Northern Ireland • Born in Jun 1960
Director • Retired School Principal • Irish • Lives in Northern Ireland • Born in Jan 1955
Director • Chief Exerience Officer • English • Lives in Northern Ireland • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssey Trust Company Limited-The
Professor Timothy Harrison, Mrs Miriam Catherine Magee, and 3 more are mutual people.
Active
OML Belfast Limited
Adrian Peter Doyle and Professor Richard Darragh Kennedy are mutual people.
Active
Whowhatwherewhenwhyonline Ltd
Dr Catherine Anne O'Mullan is a mutual person.
Active
Ni Livestock Ltd
Dr Catherine Anne O'Mullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£664.94K
Decreased by £169.12K (-20%)
Turnover
£3.89M
Increased by £425.69K (+12%)
Employees
52
Increased by 3 (+6%)
Total Assets
£4.26M
Decreased by £603.33K (-12%)
Total Liabilities
-£608.9K
Increased by £88.87K (+17%)
Net Assets
£3.65M
Decreased by £692.2K (-16%)
Debt Ratio (%)
14%
Increased by 3.61% (+34%)
Latest Activity
Professor Richard Darragh Kennedy Appointed
3 Months Ago on 19 May 2025
Adrian Peter Doyle Resigned
5 Months Ago on 26 Mar 2025
Timothy Harrison Resigned
5 Months Ago on 12 Mar 2025
Catherine Anne O'mullan Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Appointment of Professor Richard Darragh Kennedy as a director on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Adrian Peter Doyle as a director on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Timothy Harrison as a director on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Catherine Anne O'mullan as a director on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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