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

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Whitewater Capital Limited (reg no 10241327) is a private limited company founded on 2016-06-20 in England. The enterprise has its registered office at 60 Buckingham Palace Road, Fifth Floor, London SW1W 0AH. Whitewater Capital Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Whitewater Capital Limited
Number	10241327
Date of Incorporation:	Monday 20th June 2016
End of financial year:	31 December
Address:	60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the enterprise, we can name: Michael T. (in the company from 05 December 2017), Richard S. (appointment date: 20 June 2016). The Companies House indexes 4 persons of significant control, namely: Kelkoo Shopping (Uk) Limited can be reached at Buckingham Palace Road, Fifth Floor, SW1W 0AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kelkoo Group Limited can be reached at Buckingham Palace Road, Fifth Floor, SW1W 0AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew S. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30
Current Assets	60,439	9,520
Fixed Assets	9,292,000	9,292,000
Total Assets Less Current Liabilities	8,353,231	3,669,982

People with significant control

Kelkoo Shopping (Uk) Limited

19 October 2021

Address	60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13505489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelkoo Group Limited

3 March 2017 - 19 October 2021

Address	60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10015850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights

Vipul A.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 13th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 13th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 13th December 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 19th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102413270003, created on 16th February 2022 filed on: 17th, February 2022 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 102413270002, created on 16th February 2022 filed on: 17th, February 2022 \| mortgage	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (1 page)
(PSC07) Cessation of a person with significant control 19th October 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 19th October 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 3rd March 2017 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 3rd March 2017 filed on: 18th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 3rd March 2017 filed on: 18th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 3rd March 2017 filed on: 18th, December 2020 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 102413270001 in full filed on: 16th, November 2020 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 8th, October 2020 \| accounts	Free Download (39 pages)
(AA01) Current accounting period extended from 30th June 2020 to 31st December 2020 filed on: 10th, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 13th, August 2020 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 20th, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, July 2020 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 6th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom on 17th April 2020 to 60 Buckingham Palace Road Fifth Floor London SW1W 0AH filed on: 17th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 1st, April 2019 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 1st, April 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 20th, March 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 20th, March 2019 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 19th June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 5th, April 2018 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 21st, March 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 21st, March 2018 \| other	Free Download (1 page)
(AP01) New director was appointed on 5th December 2017 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 102413270001, created on 30th September 2016 filed on: 19th, October 2016 \| mortgage	Free Download (39 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 13th, October 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 13th, October 2016 \| incorporation	Free Download (61 pages)
(MA) Articles and Memorandum of Association filed on: 27th, September 2016 \| incorporation	Free Download (63 pages)
(SH01) Statement of Capital on 8th July 2016: 1328.91 GBP filed on: 9th, September 2016 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 20th, June 2016 \| incorporation	Free Download (69 pages)

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