| Company Name | What About This Ltd |
|---|---|
| Directors | David Quinn and Fiona May Quinn |
| Company Status | Active |
| Company Number | 11553639 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2018(5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr David Quinn |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 1 158 Brinkburn Street Newcastle Upon Tyne NE6 2AR |
| Director Name | Mrs Fiona May Quinn |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 1 158 Brinkburn Street Newcastle Upon Tyne NE6 2AR |
| Director Name | Mrs Laura Middleton |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Charles Street Sunderland SR6 0AN |
| Director Name | Mr Ben Middleton |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2019(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Charles Street Sunderland SR6 0AN |
| Director Name | Mrs Leeanne Hedley |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 March 2020) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Charles Street Sunderland SR6 0AN |
Location
| Registered Address | Studio 1 158 Brinkburn Street Newcastle Upon Tyne NE6 2AR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 31 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (13 pages) |
| 5 October 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 15 September 2021 | Confirmation statement made on 4 September 2021 with updates (4 pages) |
| 14 September 2021 | Registered office address changed from Unit 5 Charles Street Sunderland SR6 0AN England to Studio 1 158 Brinkburn Street Newcastle upon Tyne NE6 2AR on 14 September 2021 (1 page) |
| 13 September 2021 | Current accounting period extended from 30 September 2021 to 31 January 2022 (1 page) |
| 5 March 2021 | Notification of Mifo Holdco Ltd as a person with significant control on 2 March 2021 (2 pages) |
| 5 March 2021 | Appointment of Mrs Fiona May Quinn as a director on 2 March 2021 (2 pages) |
| 5 March 2021 | Cessation of Laura Middleton as a person with significant control on 2 March 2021 (1 page) |
| 5 March 2021 | Termination of appointment of Laura Middleton as a director on 2 March 2021 (1 page) |
| 5 March 2021 | Appointment of Mr David Quinn as a director on 2 March 2021 (2 pages) |
| 5 March 2021 | Termination of appointment of Ben Middleton as a director on 2 March 2021 (1 page) |
| 26 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 31 March 2020 | Termination of appointment of Leeanne Hedley as a director on 6 March 2020 (1 page) |
| 30 January 2020 | Registered office address changed from Marine Activities Centre Marine Activities Centre Brunel Drive Sunderland SR6 0PW United Kingdom to Unit 5 Charles Street Sunderland SR6 0AN on 30 January 2020 (1 page) |
| 9 October 2019 | Appointment of Mrs Leeanne Hedley as a director on 1 October 2019 (2 pages) |
| 23 September 2019 | Appointment of Mr Ben Middleton as a director on 23 September 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 5 September 2018 | Incorporation Statement of capital on 2018-09-05
|