Whiteshield Partners Limited. net worth, address, company information. Free

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Whiteshield Partners Limited (reg no 07839857) is a private limited company founded on 2011-11-09 originating in United Kingdom. The firm has its registered office at 8 Duncannon Street, Golden Cross House, Charing Cross, London WC2N 4JF. Whiteshield Partners Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Whiteshield Partners Limited
Number	07839857
Date of Incorporation:	Wednesday 9th November 2011
End of financial year:	31 December
Address:	8 Duncannon Street, Golden Cross House, Charing Cross, London, WC2N 4JF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 7 directors that can be found in the above-mentioned company, we can name: Patricia F. (in the company from 29 June 2022), Irina B. (appointment date: 29 June 2022), Pawel W. (appointed on 07 May 2018). The Companies House indexes 1 person of significant control - Francois F., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	792,061	86,196	54,359	117,160	41,616	81,498	102,720	90,160	77,948
Fixed Assets	-	-	-	-	1,564	306	-	-	5,650
Total Assets Less Current Liabilities	4,123	86,196	39,246	104,800	3,217	72,869	91,712	77,750	73,062
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	4,123	36,550	30,996	-	-	-	-	-	-

People with significant control

Francois 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) Micro company accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-11-09 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 8 Duncannon Street, Golden Cross House Charing Cross London WC2N 4JF on 2023-01-03 filed on: 3rd, January 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-11-09 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-06-29 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-29 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 st James's Square London SW1Y 4JU to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 2022-04-25 filed on: 25th, April 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-09 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-02-26 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 8 st James’S Square London SW1Y 4JU on 2021-05-04 filed on: 4th, May 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-04-30 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-04-30 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-09 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-09 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-11-19 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-11-19 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-11-09 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 2017-10-02 filed on: 11th, June 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, June 2018 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 2018-05-07 filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-11-16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-09 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-09 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-01 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-11-09 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-02: 100.00 GBP capital
(AP01) New director was appointed on 2015-10-22 filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-22 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2015-09-10 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-11-09 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-09-11 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-11-09 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2012-11-30 to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (1 page)
(CH01) On 2013-01-17 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 2013-01-31 filed on: 31st, January 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-01-31 filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-17 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-09 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, November 2011 \| incorporation	Free Download (43 pages)

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