Register entry · No. 15600366
WHAM TAN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £36,561.
Accounts to 31 Mar 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
32 KINBURN STREET, LONDON, ENGLAND, SE16 6DW
As filed with Companies House. -
Nature of business
- 46450 Wholesale of perfume and cosmetics
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Apr 2027
- Last made up to
- 27 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WHAM TAN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £36,561 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kai Shepherd | Director | 28 Mar 2024 | — | August 2001 | British · England |
| Joseph Thomas Farrington | Director | 31 Mar 2025 | — | May 2002 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kai Shepherd | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Mar 2024 | — | August 2001 | British · England |
| Joe Fazer Limited company | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHAM TAN LIMITED still trading?
The register shows WHAM TAN LIMITED as active.
What does WHAM TAN LIMITED do?
It files the industry code 46450 (Wholesale of perfume and cosmetics).
When was WHAM TAN LIMITED set up?
It was incorporated on 28 March 2024.
When are WHAM TAN LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WHAM TAN LIMITED's next confirmation statement due?
By 10 April 2027.
Who runs WHAM TAN LIMITED?
WHAM TAN LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House