Whitebox London Limited. net worth, address, company information. Free

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Whitebox London Limited (reg no 05325885) is a private limited company founded on 2005-01-06. The firm is registered at 32 Addison Grove, London. Having undergone a change in 2010-02-23, the previous name this firm utilized was Hexadone Limited. Whitebox London Limited is operating under SIC code: 74100 which means "specialised design activities".

Company details

Name	Whitebox London Limited
Number	05325885
Date of Incorporation:	6th January 2005
End of financial year:	31 March
Address:	32 Addison Grove, London, W4 1ER
SIC code:	74100 - specialised design activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Eroshan M. (in the company from 01 February 2005). 1 secretary is also present: Christopher A. (appointed on 01 February 2005). The Companies House indexes 1 person of significant control - M4m Holdings Limited, a corporation which can be found at Addison Grove, W4 1ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	58,123	67,251	72,454	126,554	201,087	237,523	142,157	186,895	553,721	461,590	300,672	137,875	296,099
Total Assets Less Current Liabilities	-48,786	-50,927	-	-	-140,283	-137,989	-246,962	6,708	-107,474	-273,466	-350,883	-463,092	-535,251
Fixed Assets	-	944	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-48,786	-50,927	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	944	4,403	3,954	2,151	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-

People with significant control

M4m Holdings Limited

20 April 2016

Address	32 Addison Grove, London, W4 1ER, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10129340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address United House 2.17, 9 Pembridge Road Notting Hill London W11 3JY. Change occurred on April 5, 2024. Company's previous address: 32 Addison Grove London W4 1ER. filed on: 5th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address United House 2.17, 9 Pembridge Road Notting Hill London W11 3JY. Change occurred on April 5, 2024. Company's previous address: 32 Addison Grove London W4 1ER. filed on: 5th, April 2024 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 5, 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, April 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 28, 2016: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 7, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hexadone LIMITEDcertificate issued on 23/02/10 filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, February 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, April 2008 \| accounts	Free Download (3 pages)
(363a) Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (3 pages)
(363a) Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(288b) On March 15, 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288b) On March 15, 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288a) On March 15, 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288a) On March 15, 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (1 page)
(123) £ nc 1000/10000 01/02/05 filed on: 9th, March 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/10000 01/02/05 filed on: 9th, March 2006 \| capital	Free Download (2 pages)
(288b) On March 6, 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288a) On March 6, 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288a) On March 6, 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288b) On March 6, 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/03/06 from: 8/10 stamford hill london N16 6XZ filed on: 6th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/03/06 from: 8/10 stamford hill london N16 6XZ filed on: 6th, March 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2005 \| incorporation	Free Download (15 pages)

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