Background WavePink WaveYellow Wave

WHALAR LTD (09803195)

WHALAR LTD (09803195) is an active UK company. incorporated on 1 October 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. WHALAR LTD has been registered for 10 years. Current directors include GREENBERG, Robert Marc, HEGARTY, John Kevin, HORLER, Robert Anthony and 3 others.

Company Number
09803195
Status
active
Type
ltd
Incorporated
1 October 2015
Age
10 years
Address
9th Floor 107 Cheapside, London, EC2V 6DN
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
GREENBERG, Robert Marc, HEGARTY, John Kevin, HORLER, Robert Anthony, STREET, James John William, WALLER, Neil Timothy, WONG, Andrea Lynn
SIC Codes
62012, 62020, 62090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WHALAR LTD

WHALAR LTD is an active company incorporated on 1 October 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. WHALAR LTD was registered 10 years ago.(SIC: 62012, 62020, 62090)

Status

active

Active since 10 years ago

Company No

09803195

LTD Company

Age

10 Years

Incorporated 1 October 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 30 September 2025 (9 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

9th Floor 107 Cheapside London, EC2V 6DN,

Previous Addresses

Unit 17, Archer Street Studios 10/11 Archer Street London W1D 7AZ England
From: 1 October 2015To: 29 September 2016
Timeline

31 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Sept 15
Funding Round
Dec 15
Share Issue
May 16
Funding Round
May 16
Funding Round
Dec 16
Share Issue
Dec 16
Funding Round
Jan 17
Loan Secured
Jan 18
Loan Cleared
Mar 18
Director Joined
Jul 18
Director Joined
Jul 18
Loan Secured
Nov 18
Loan Secured
Jan 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Joined
Jun 19
Director Left
Jun 19
Loan Secured
Mar 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Secured
May 20
Funding Round
Oct 20
Funding Round
Apr 23
Loan Cleared
Jul 23
Loan Cleared
Apr 24
Loan Secured
May 24
Loan Secured
Aug 24
Funding Round
Mar 25
Share Issue
Mar 25
Owner Exit
Sept 25
Owner Exit
Sept 25
10
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

OHS SECRETARIES LIMITED

Active
107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 22 Sept 2016

GREENBERG, Robert Marc

Active
107 Cheapside, LondonEC2V 6DN
Born May 1948
Director
Appointed 01 Jun 2019

HEGARTY, John Kevin

Active
107 Cheapside, LondonEC2V 6DN
Born May 1944
Director
Appointed 01 Feb 2018

HORLER, Robert Anthony

Active
107 Cheapside, LondonEC2V 6DN
Born December 1968
Director
Appointed 01 Feb 2018

STREET, James John William

Active
107 Cheapside, LondonEC2V 6DN
Born August 1983
Director
Appointed 01 Oct 2015

WALLER, Neil Timothy

Active
107 Cheapside, LondonEC2V 6DN
Born May 1984
Director
Appointed 01 Oct 2015

WONG, Andrea Lynn

Active
107 Cheapside, LondonEC2V 6DN
Born August 1966
Director
Appointed 23 Apr 2018

WALLER, Neil

Resigned
Catchart Road, LondonSW10 9NN
Secretary
Appointed 01 Oct 2015
Resigned 22 Sept 2016

GOTTLIEB, Chloe

Resigned
107 Cheapside, LondonEC2V 6DN
Born May 1973
Director
Appointed 23 Apr 2018
Resigned 03 May 2019

Persons with significant control

3

1 Active
2 Ceased

Whalar Group Ltd

Active
107 Cheapside, LondonEC2V 6DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025

Mr James John William Street

Ceased
107 Cheapside, LondonEC2V 6DN
Born August 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Mar 2025

Mr Neil Timothy Waller

Ceased
107 Cheapside, LondonEC2V 6DN
Born April 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Mar 2025
Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Replacement Filing Of Director Appointment With Name
29 September 2025
RP01AP01RP01AP01
Notification Of A Person With Significant Control
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Memorandum Articles
28 April 2025
MAMA
Resolution
24 March 2025
RESOLUTIONSResolutions
Resolution
24 March 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
24 March 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
24 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
22 March 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Memorandum Articles
17 October 2024
MAMA
Resolution
17 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 May 2024
MR04Satisfaction of Charge
Memorandum Articles
9 April 2024
MAMA
Resolution
9 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 September 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Capital Allotment Shares
26 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
22 December 2021
RP04AP01RP04AP01
Change To A Person With Significant Control
7 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
7 October 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
23 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
22 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Accounts With Accounts Type Group
8 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 March 2021
AAAnnual Accounts
Resolution
15 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 August 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Change To A Person With Significant Control
27 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
23 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Gazette Filings Brought Up To Date
22 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Gazette Notice Compulsory
21 January 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
10 October 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Resolution
9 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 May 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 March 2018
MR04Satisfaction of Charge
Resolution
15 February 2018
RESOLUTIONSResolutions
Resolution
11 January 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2018
MR01Registration of a Charge
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Resolution
22 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 April 2017
AAAnnual Accounts
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Resolution
22 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 December 2016
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 September 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
22 September 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 September 2016
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
2 August 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
6 May 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Incorporation Company
1 October 2015
NEWINCIncorporation