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Who Owns Whom Limited

05623613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Heath Drive, Sutton, Surrey, SM2 5RP
Incorporated 15/11/2005

Previously known as

Zampf (Xml) Limited · until 19/10/2021
Cruise.Eu Limited · until 18/11/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

58120
Publishing of directories and mailing lists
63110
Data processing, hosting and related activities

Officers

Mr John Dellam Blackburn

director · Since 15/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 13 other boards

Mr John Dellam Blackburn

secretary · Since 01/11/2023

Also on 13 other boards

John Dellam Blackburn

director · Since 15/11/2005

British · England · Age 77

John Dellam Blackburn

secretary · Since 01/11/2023

Former

Yit Lun Vun

secretary · Resigned 01/11/2023

Persons with Significant Control

Mr John Dellam Blackburn

75–100% shares

British · England · Age 77

2 Heath Drive, Surrey, SM2 5RP

Notified 06/04/2016

Change History

officer appointed → BLACKBURN, John Dellam
2026-09-13
officer appointed → BLACKBURN, John Dellam
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 2 Heath Drive
2026-09-13

2 HEATH DRIVE

post town → Surrey
2026-09-13

SURREY

Filing History48 filings

Accounts filed

accounts with accounts type total exemption full

05/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
TM02

termination secretary company with name termination date

01/11/20231 page · PDF
AP03

appoint person secretary company with name date

01/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
CERTNM

certificate change of name company

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20094 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20091 page · PDF
363a

legacy

08/12/20083 pages · PDF
MEM/ARTS

memorandum articles

21/11/200815 pages · PDF
CERTNM

certificate change of name company

14/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20081 page · PDF
363a

legacy

03/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20071 page · PDF
225

legacy

14/12/20061 page · PDF
363a

legacy

06/12/20062 pages · PDF
Incorporated

incorporation company

15/11/200522 pages · PDF