Introduction
Watch Company
M
MWHALE LIMITED
MWHALE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. MWHALE LIMITED was registered 6 years ago.(SIC: 61200)
Status
active
Active since 6 years ago
Company No
12841667
LTD Company
Age
6 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 12 September 2025 (1 year ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 August 2025 (1 year ago)
Submitted on 22 August 2025 (1 year ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Contact
Address
71-75 Shelton Street London, WC2H 9JQ,
Timeline
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SIN, Tsz Kei
ActiveShelton Street, LondonWC2H 9JQ
Born May 1983
Director
Appointed 27 Aug 2020
SIN, Tsz Kei
Shelton Street, LondonWC2H 9JQ
Born May 1983
Director
27 Aug 2020
Active
YU, Chit Wai
ResignedShelton Street, LondonWC2H 9JQ
Born December 1997
Director
Appointed 27 Aug 2020
Resigned 07 Apr 2021
YU, Chit Wai
Shelton Street, LondonWC2H 9JQ
Born December 1997
Director
27 Aug 2020
Resigned 07 Apr 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chit Kin Yu
ActiveShelton Street, LondonWC2H 9JQ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Chit Kin Yu
Shelton Street, LondonWC2H 9JQ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Tsz Kei Sin
ActiveShelton Street, LondonWC2H 9JQ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Tsz Kei Sin
Shelton Street, LondonWC2H 9JQ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Gazette Notice Voluntary
1 September 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
1 September 2026
No document
Dissolution Application Strike Off Company
19 August 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
19 August 2026
No document
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 September 2025
No document
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 August 2025
No document
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 September 2024
No document
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 August 2024
No document
Accounts With Accounts Type Dormant
11 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 September 2023
No document
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 August 2023
No document
Accounts With Accounts Type Dormant
31 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 May 2023
No document
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 August 2022
No document
Accounts With Accounts Type Dormant
25 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 May 2022
No document
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 August 2021
No document
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
No document
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2020
No document
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2020
No document
Change To A Person With Significant Control
28 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 August 2020
No document
Change To A Person With Significant Control
28 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 August 2020
No document
Incorporation Company
27 August 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 August 2020
No document