WHAT3WORDS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-28 with updates

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17/04/2517 April 2025 Group of companies' accounts made up to 2024-12-31

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-02-24

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04/02/254 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-03-30

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16/10/2416 October 2024 Termination of appointment of Claudius Thilo Brambach as a director on 2024-10-07

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31/07/2431 July 2024 Confirmation statement made on 2024-07-28 with updates

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30/07/2430 July 2024 Registered office address changed from What3Words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU England to What3Words Great Western Studios 65 Alfred Road London W2 5EU on 2024-07-30

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-03-30

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27/06/2427 June 2024 Group of companies' accounts made up to 2023-12-31

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-27

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06/09/236 September 2023 Termination of appointment of Tracy Louisa Doree as a director on 2023-08-31

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17/08/2317 August 2023 Appointment of Christopher Alan Marks as a director on 2023-08-14

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16/08/2316 August 2023 Termination of appointment of John Wilfred Lazar as a director on 2023-08-14

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09/08/239 August 2023 Confirmation statement made on 2023-07-28 with updates

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08/07/238 July 2023 Second filing of Confirmation Statement dated 2022-07-28

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08/07/238 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-25

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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20/05/2320 May 2023 Group of companies' accounts made up to 2022-12-31

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01/11/221 November 2022 Second filing of a statement of capital following an allotment of shares on 2021-05-28

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31/10/2231 October 2022 Termination of appointment of Jan Dietmar Trescher as a director on 2022-10-20

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-25

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31/10/2231 October 2022 Appointment of Claudius Thilo Brambach as a director on 2022-10-20

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10/10/2210 October 2022 Group of companies' accounts made up to 2021-12-31

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10/08/2210 August 2022 Confirmation statement made on 2022-07-28 with updates

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10/11/2110 November 2021 Termination of appointment of Michael Hafner as a director on 2021-11-10

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10/11/2110 November 2021 Appointment of Jan Dietmar Trescher as a director on 2021-11-10

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13/10/2113 October 2021 Appointment of Tracy Louisa Doree as a director on 2021-10-13

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01/10/211 October 2021 Group of companies' accounts made up to 2020-12-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with updates

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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12/03/2012 March 2020 TERMINATE DIR APPOINTMENT

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALSAGAR

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29/01/2029 January 2020 29/01/20 STATEMENT OF CAPITAL GBP 380201.71

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04/12/194 December 2019 13/11/19 STATEMENT OF CAPITAL GBP 367901.27

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM DEWMEAD HOUSE HINXWORTH BALDOCK HERTS SG7 5HD

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24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/08/1922 August 2019 29/07/19 STATEMENT OF CAPITAL GBP 348231.05

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05/06/195 June 2019 28/05/19 STATEMENT OF CAPITAL GBP 333876.05

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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19/03/1919 March 2019 20/12/18 STATEMENT OF CAPITAL GBP 329390

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09/11/189 November 2018 09/11/18 STATEMENT OF CAPITAL GBP 329.39

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05/10/185 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 327.38

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART

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27/06/1827 June 2018 18/06/18 STATEMENT OF CAPITAL GBP 317.09

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15/05/1815 May 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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14/03/1814 March 2018 SAIL ADDRESS CREATED

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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08/03/188 March 2018 06/03/18 STATEMENT OF CAPITAL GBP 301.97

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11/01/1811 January 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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11/01/1811 January 2018 ADOPT ARTICLES 28/12/2017

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04/01/184 January 2018 DIRECTOR APPOINTED MR GEORGES MASSING

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04/01/184 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 301.25

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22/11/1722 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 260.95

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25/09/1725 September 2017 19/09/17 STATEMENT OF CAPITAL GBP 243.01

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05/05/175 May 2017 04/05/17 STATEMENT OF CAPITAL GBP 235.32

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22/03/1722 March 2017 DIRECTOR APPOINTED MOHAMMAD ALSAGAR

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RALPH SHELDRICK / 15/03/2017

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21/03/1721 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 229.85

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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22/02/1722 February 2017 10/02/17 STATEMENT OF CAPITAL GBP 228.48

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16/11/1616 November 2016 17/08/16 STATEMENT OF CAPITAL GBP 213.27

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08/07/168 July 2016 DIRECTOR APPOINTED CHRIS SMART

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08/07/168 July 2016 DIRECTOR APPOINTED JOHN LAZAR

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS

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16/06/1616 June 2016 ADOPT ARTICLES 31/05/2016

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07/06/167 June 2016 DIRECTOR APPOINTED ABDUL GUEFOR

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON

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05/04/165 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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04/03/164 March 2016 15/12/15 STATEMENT OF CAPITAL GBP 188.08

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/12/1517 December 2015 04/11/15 STATEMENT OF CAPITAL GBP 188.45

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23/11/1523 November 2015 04/11/15 STATEMENT OF CAPITAL GBP 180.56

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20/10/1520 October 2015 DIRECTOR APPOINTED SIMON ATKINSON

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20/10/1520 October 2015 DIRECTOR APPOINTED DAVID LYNN SUMMERS

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN RAMAGE

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24/09/1524 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 214.52

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR EDMUND HODGE

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24/09/1524 September 2015 ADOPT ARTICLES 01/09/2015

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07/05/157 May 2015 24/04/15 STATEMENT OF CAPITAL GBP 146.27

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07/05/157 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 146.6

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24/04/1524 April 2015 21/04/15 STATEMENT OF CAPITAL GBP 143.91

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24/04/1524 April 2015 21/04/15 STATEMENT OF CAPITAL GBP 143.91

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07/04/157 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 141.73

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17/03/1517 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR APPOINTED DR MICHAEL STEPHEN SANDERSON

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25/02/1525 February 2015 DIRECTOR APPOINTED STEVEN JAMES THOMAS RAMAGE

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25/01/1525 January 2015 REGISTERED OFFICE CHANGED ON 25/01/2015 FROM 22-24 KNEESWORTH STREET ROYSTON HERTS SG8 5AA

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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15/12/1415 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/144 December 2014 04/12/14 STATEMENT OF CAPITAL GBP 138.73

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03/12/143 December 2014 02/12/14 STATEMENT OF CAPITAL GBP 138.65

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07/08/147 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/1414 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 123.63

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20/05/1420 May 2014 CURREXT FROM 31/03/2014 TO 31/07/2014

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30/04/1430 April 2014 DIRECTOR APPOINTED EDMUND MARTIN HODGE

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07/04/147 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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25/02/1425 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1425 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 100

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05/11/135 November 2013 10/05/13 STATEMENT OF CAPITAL GBP 100

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RALPH SHELDRICK / 12/08/2013

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08/08/138 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 100

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25/06/1325 June 2013 10/05/13 STATEMENT OF CAPITAL GBP 100

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14/05/1314 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 100

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20/03/1320 March 2013 DIRECTOR APPOINTED JACK DAVID WALEY-COHEN

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15/03/1315 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 100

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15/03/1315 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 100

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15/03/1315 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 100

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15/03/1315 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 100

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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