White Heat Limited. net worth, address, company information. Free

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White Heat Limited (registration number 05533737) is a private limited company incorporated on 2005-08-11. This firm has its registered office at 9 The Glasshouse, 49A Goldhawk Road, London W12 8QP. Having undergone a change in 2014-06-18, the previous name this firm used was Mw Global Installations Limited. White Heat Limited operates Standard Industrial Classification: 73110 that means "advertising agencies".

Company details

Name	White Heat Limited
Number	05533737
Date of Incorporation:	11th August 2005
End of financial year:	31 August
Address:	9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP
SIC code:	73110 - Advertising agencies

When it comes to the 1 managing director that can be found in this business, we can name: Craig H. (appointed on 12 April 2006). The official register lists 2 persons of significant control, namely: Sabine D. owns 1/2 or less of shares, Craig H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	25,326	28,274	36,080	31,773	20,139	38,715	21,823	26,003	51,510	15,344	19,200	55,386
Fixed Assets	-	343	230	1,301	1,017	2,144	1,796	2,139	1,330	3,591	2	2
Total Assets Less Current Liabilities	25,326	28,617	23,860	17,110	4,350	18,087	5,307	8,847	34,354	12,716	8,794	4,619
Shareholder Funds	11,314	16,438	23,860	17,110	4,350	18,087	-	-	-	-	-	-
Tangible Fixed Assets	-	343	230	1,301	1,017	-	-	-	-	-	-	-

People with significant control

Sabine D.

19 November 2021

Nature of control:	25-50% shares

Craig H.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 10th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 14th, May 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 13th, March 2019 \| accounts	Free Download
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 5, 2014: 100.00 GBP capital
(CERTNM) Company name changed mw global installations LIMITEDcertificate issued on 18/06/14 filed on: 18th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on June 11, 2014 to change company name change of name
(CONNOT) Change of name notice filed on: 18th, June 2014 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 26th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (3 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 11, 2010 filed on: 1st, September 2010 \| annual return	Free Download (3 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 29th, April 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on April 28, 2010. Old Address: 8 Blandfield Road London SW12 8BG filed on: 28th, April 2010 \| address	Free Download (2 pages)
(288b) On September 1, 2009 Appointment terminated secretary filed on: 1st, September 2009 \| officers	Free Download (1 page)
(363a) Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 24th, September 2008 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 17th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 17th, November 2006 \| accounts	Free Download (7 pages)
(363a) Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (5 pages)
(363a) Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (5 pages)
(363s) Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
(363s) Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
(288a) On May 8, 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 8, 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/05/06 from: 8 blandfield road london SW12 8BG filed on: 8th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/06 from: 8 blandfield road london SW12 8BG filed on: 8th, May 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares from April 12, 2006 to April 12, 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares from April 12, 2006 to April 12, 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006 \| capital	Free Download (3 pages)
(288a) On May 8, 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 8, 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288b) On April 24, 2006 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On April 24, 2006 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On April 24, 2006 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On April 24, 2006 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/06 from: 3 marlborough road lancing west sussex BN15 8UF filed on: 24th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/04/06 from: 3 marlborough road lancing west sussex BN15 8UF filed on: 24th, April 2006 \| address	Free Download (1 page)
(288a) On February 1, 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On February 1, 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 31/01/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF filed on: 31st, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF filed on: 31st, January 2006 \| address	Free Download (1 page)
(288a) On January 31, 2006 New secretary appointed filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288a) On January 31, 2006 New secretary appointed filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288b) On August 11, 2005 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(288b) On August 11, 2005 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, August 2005 \| incorporation	Free Download (9 pages)
(288b) On August 11, 2005 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, August 2005 \| incorporation	Free Download (9 pages)
(288b) On August 11, 2005 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)

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