WHALAR GROUP LTD

16324691
Active London

Business and domestic software development

Creative, media and publishing Business and domestic software developmentInformation technology consultancy activities +2
W

WHALAR GROUP LTD

16324691

Business and domestic software development

Founded 18 Mar 2025 Active London, United Kingdom website.com
Creative, media and publishing Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activitiesActivities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Mar 2026 Next due 31 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHALAR GROUP LTD (16324691), an active creative, media and publishing company based in London, United Kingdom. Incorporated 18 Mar 2025. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 127,776,330 Shares £127.776 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 2025127,776,330£127.776£0

Officers

Officers

3 active
Status
Hegarty, John Kevin, SirDirectorBritishUnited Kingdom8218 Mar 2025Active
Ohs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown18 Mar 2025Active
Street, James John WilliamDirectorBritishUnited States4218 Mar 2025Active

Shareholders

Shareholders (27)

Neil Timothy Waller
35.2%
50,000,000
James John William Street
35.2%
50,000,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Neil Timothy Waller

British

Active
Notified 18 Mar 2025
Residence United States
DOB May 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James John William Street

British

Active
Notified 18 Mar 2025
Residence United States
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Neil Timothy Waller

British

Active
Notified 18 Mar 2025
Residence United States
DOB May 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James John William Street

British

Active
Notified 18 Mar 2025
Residence United States
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WHALAR GROUP LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with updates
15 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2025ResolutionResolutions
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2026
26 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with updates

15 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Apr 2025 Resolution

Resolutions

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with updates

2 months ago on 26 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 15 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Apr 2025

Resolutions

1 years ago on 14 Apr 2025

Annual accounts made up to 31 Mar 2026

1 years ago on 31 Mar 2025