Whitby London Limited (number 07191410) is a private limited company founded on 2010-03-16. This company is located at Lacemaker House 5-7, Chapel Street, Marlow SL7 3HN. Whitby London Limited is operating under SIC code: 65120 that means "non-life insurance".
Company details
| Name | Whitby London Limited |
| Number | 07191410 |
| Date of Incorporation: | 16th March 2010 |
| End of financial year: | 31 December |
| Address: | Lacemaker House 5-7, Chapel Street, Marlow, SL7 3HN |
| SIC code: |
65120 - Non-life insurance |
Moving to the 3 directors that can be found in the aforementioned firm, we can name: Barrie W. (appointed on 11 February 2020), Jamie W. (appointment date: 16 March 2010), Clifford W. (appointed on 16 March 2010). The Companies House indexes 3 persons of significant control, namely: Clifford W. has 1/2 or less of voting rights, Dianne W. has 1/2 or less of voting rights, Jamie W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 100 | 973 | 4,621 | 5,040 | 5,735 | 5,610 | 393,152 | 393,026 | 380,252 | 380,252 |
| Fixed Assets | 50,000 | 50,000 | 50,000 | 50,035 | 50,035 | 50,035 | 50,035 | 50,075 | 201 | 126 | 1 |
| Total Assets Less Current Liabilities | 50,100 | 50,100 | 50,973 | 54,621 | 55,075 | 55,770 | 55,645 | 443,227 | 340,905 | 339,411 | 338,563 |
| Number Shares Allotted | - | 1 | 90 | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 50,100 | 50,100 | 50,973 | 54,621 | 55,075 | - | - | - | - | - | - |
People with significant control
Clifford W.
6 April 2016
| Nature of control: |
25-50% voting rights |
Dianne W.
6 April 2016
| Nature of control: |
25-50% voting rights |
Jamie W.
6 April 2016 - 31 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(3 pages)
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