Introduction
Watch Company
W
WHALAR GROUP LTD
WHALAR GROUP LTD is an active company incorporated on 18 March 2025 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 3 other business activities. WHALAR GROUP LTD was registered 1 year ago.(SIC: 62012, 62020, 62090, 64209)
Status
active
Active since 1 years ago
Company No
16324691
LTD Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 18 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (3 months ago)
Submitted on 26 March 2026 (3 months ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
9th Floor 107 Cheapside London, EC2V 6DN,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 18 Mar 2025
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
18 Mar 2025
Active
GREENBERG, Robert Marc
Active107 Cheapside, LondonEC2V 6DN
Born May 1948
Director
Appointed 18 Mar 2025
GREENBERG, Robert Marc
107 Cheapside, LondonEC2V 6DN
Born May 1948
Director
18 Mar 2025
Active
HEGARTY, John Kevin, Sir
Active107 Cheapside, LondonEC2V 6DN
Born May 1944
Director
Appointed 18 Mar 2025
HEGARTY, John Kevin, Sir
107 Cheapside, LondonEC2V 6DN
Born May 1944
Director
18 Mar 2025
Active
HORLER, Robert Anthony
Active107 Cheapside, LondonEC2V 6DN
Born December 1968
Director
Appointed 18 Mar 2025
HORLER, Robert Anthony
107 Cheapside, LondonEC2V 6DN
Born December 1968
Director
18 Mar 2025
Active
STREET, James John William
Active107 Cheapside, LondonEC2V 6DN
Born August 1983
Director
Appointed 18 Mar 2025
STREET, James John William
107 Cheapside, LondonEC2V 6DN
Born August 1983
Director
18 Mar 2025
Active
WALLER, Neil Timothy
Active107 Cheapside, LondonEC2V 6DN
Born May 1984
Director
Appointed 18 Mar 2025
WALLER, Neil Timothy
107 Cheapside, LondonEC2V 6DN
Born May 1984
Director
18 Mar 2025
Active
WONG, Andrea Lynn
Active107 Cheapside, LondonEC2V 6DN
Born August 1966
Director
Appointed 18 Mar 2025
WONG, Andrea Lynn
107 Cheapside, LondonEC2V 6DN
Born August 1966
Director
18 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James John William Street
Active107 Cheapside, LondonEC2V 6DN
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025
Mr James John William Street
107 Cheapside, LondonEC2V 6DN
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2025
Active
Mr Neil Timothy Waller
Active107 Cheapside, LondonEC2V 6DN
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025
Mr Neil Timothy Waller
107 Cheapside, LondonEC2V 6DN
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2025
Active
Filing History
9
Description
Type
Date Filed
Document
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025