Whitefalls Limited. net worth, address, company information. Free

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Whitefalls Limited (number 09987144) is a private limited company established on 2016-02-04 originating in United Kingdom. This firm is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. Whitefalls Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Whitefalls Limited
Number	09987144
Date of Incorporation:	4th February 2016
End of financial year:	29 February
Address:	Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Zachary L. (appointed on 20 June 2018). The Companies House reports 3 persons of significant control, namely: Zachary L. owns over 3/4 of shares, 3/4 to full of voting rights, Alan B. has substantial control or influence, Lingan Z. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Current Assets	-	132	11,736	18,522	42,822	16,116
Total Assets Less Current Liabilities	-	132	-35,737	-67,851	-114,411	-223,394
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Zachary L.

20 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan B.

6 April 2016 - 20 June 2018

Nature of control:	significiant influence or control

Lingan Z.

20 June 2018 - 20 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 21st, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Jul 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 15th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 15th Jul 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Mon, 29th Jul 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Jul 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AP01) On Wed, 20th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Jun 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 20th Jun 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 2nd Jul 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 20th Jun 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Jun 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 3rd Feb 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2016 \| incorporation	Free Download (23 pages)

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