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WHESSOERD LTD

Active
09950803·incorporated 2016-01-14

WHESSOERD LTD is an active UK private limited company, incorporated on 14 January 2016 at Companies House (number 09950803; OpenRegistry canonical ID GB-09950803-whessoerd-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-14
Registered Address
1 STATION COTTAGES, NABURN, YORK, YO19 4RW, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHESSOERD LTD has 2 persons with significant control on file:

  • Mrs Xi Luo born 1982 resident in England, Chinese national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mr Henry Peter Gardiner Kenyon born 1971 resident in England, British national. Notified 2016-11-25.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Lucy Kenyon born 1982 resident in England, Chinese national. Notified 2019-06-28. Ceased 2024-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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