Whiteline Investments Limited. net worth, address, company information. Free

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Whiteline Investments Limited (Companies House Registration Number 06820932) is a private limited company incorporated on 2009-02-17 in United Kingdom. The business is registered at 87 The Ridgeway, Croydon CR0 4AH. Whiteline Investments Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Whiteline Investments Limited
Number	06820932
Date of Incorporation:	Tue, 17th Feb 2009
End of financial year:	28 February
Address:	87 The Ridgeway, Croydon, CR0 4AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: James J. (in the company from 01 March 2011), Augustine J. (appointment date: 01 March 2011), Sunil J. (appointed on 17 February 2009). The official register lists 1 person of significant control - James J., the only professional in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	8,476	2,446	1,643	2,372	757	379	379	645	2,253	5,365	504	382	925	1,173
Fixed Assets	890	667	500	375	281	211	-	-	-	-	-	-	-	-
Shareholder Funds	8,886	-2,372	-6,949	-2,511	-4,889	-6,639	-	-	-	-	-	-	-	-
Tangible Fixed Assets	890	667	500	375	281	211	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,886	-2,372	-6,949	-2,511	-4,889	-6,639	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	15,500	18,978	-	18,978	-	-	-	-	-	-	-	-

People with significant control

James J.

25 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 3, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 24th, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 3, 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 24th, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 3, 2021 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 20th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 3, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 18th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 6, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 17, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
(CH01) On June 9, 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 21 Woburn Road Carshalton Surrey SM5 1RT to 87 the Ridgeway Croydon CR0 4AH on June 9, 2017 filed on: 9th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 17, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 17, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 20th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 17, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 9, 2015: 18978.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 17, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 4, 2014: 18978.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 17, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 17, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 17, 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 1, 2011: 10000.00 GBP filed on: 18th, March 2011 \| capital	Free Download (3 pages)
(AP01) On March 18, 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 18, 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
(AP01) On March 18, 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 17, 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 23, 2010. Old Address: 92a London Road Mitcham Surrey CR4 3LA United Kingdom filed on: 23rd, February 2010 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, February 2009 \| incorporation	Free Download (20 pages)

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