Whiteoaks Capital Limited. net worth, address, company information. Free

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Whiteoaks Capital Limited (reg no 10007800) is a private limited company created on 2016-02-16 originating in England. This company can be found at Origin Workspace, 40 Berkeley Square, Bristol BS8 1HP. Whiteoaks Capital Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 70221 - "financial management", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Whiteoaks Capital Limited
Number	10007800
Date of Incorporation:	February 16, 2016
End of financial year:	31 December
Address:	Origin Workspace, 40 Berkeley Square, Bristol, BS8 1HP
SIC code:	68209 - Other letting and operating of own or leased real estate 70221 - Financial management 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Heather F. (appointed on 16 February 2016). The Companies House indexes 1 person of significant control - Heather F., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	173,677	981,953	1,366,163	1,768,741	740,813
Fixed Assets	11,871	-	-	15,839,206	16,131,772
Total Assets Less Current Liabilities	-159,170	9,055,194	11,623,542	17,449,913	16,720,561
Shareholder Funds	-159,170	-	-	-	-

People with significant control

Heather F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 100078000001 in full filed on: 5th, August 2022 \| mortgage	Free Download (1 page)
(AP02) New member appointment on 22nd July 2022. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100078000002, created on 11th July 2022 filed on: 13th, July 2022 \| mortgage	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, July 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, July 2022 \| incorporation	Free Download (18 pages)
(CS01) Confirmation statement with no updates 15th February 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM02) 8th March 2021 - the day secretary's appointment was terminated filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 15th February 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(TM01) 12th June 2020 - the day director's appointment was terminated filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 12th June 2020 filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th June 2020. New Address: Origin Workspace 40 Berkeley Square Bristol BS8 1HP. Previous address: 40 Berkeley Square 40 Berkeley Square Bristol BS8 1HP United Kingdom filed on: 4th, June 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 100078000001, created on 20th May 2020 filed on: 23rd, May 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 15th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM02) 28th January 2020 - the day secretary's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Cook Corporate 40 Berkeley Square Bristol BS8 1HP. Previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom filed on: 28th, January 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 1st October 2019: 9000000.00 GBP filed on: 7th, October 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 15th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 15th February 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st November 2017. New Address: 40 Berkeley Square 40 Berkeley Square Bristol BS8 1HP. Previous address: 39/40 Berkeley Square Bristol BS8 1HP England filed on: 1st, November 2017 \| address	Free Download (1 page)
(TM01) 21st September 2017 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(TM01) 21st September 2017 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 3rd July 2017. New Address: 39/40 Berkeley Square Bristol BS8 1HP. Previous address: 16 Great Chapel Street London W1F 8FL England filed on: 3rd, July 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 28th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
(AP04) New secretary appointment on 17th January 2017 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd February 2017. New Address: 16 Great Chapel Street London W1F 8FL. Previous address: Berkeley Square House Berkeley Square London W1J 6BD England filed on: 23rd, February 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 14th January 2017 filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th April 2016. New Address: Berkeley Square House Berkeley Square London W1J 6BD. Previous address: 6 Mayfair Chambers 15 Grosvenor Hill London W1K 3QA United Kingdom filed on: 14th, April 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, February 2016 \| incorporation	Free Download (7 pages)

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