WHITEACRE CONSULTING LTD
Active - Accounts Filed
General Information
NAME
WHITEACRE CONSULTING LTD
COMPANY NUMBER
08502255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 28/06/2023 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Credit Risk Overview
Want to learn more about WHITEACRE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEACRE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEACRE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 24 Past: 1773 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 704 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2013 - Present (11 years and 6 months) 24/04/2013 - Present (11 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 28 Past: 204 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) 23/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2343 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 28/06/2023 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 14/06/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 12/06/2023 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (930991815) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 23/03/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 18/08/2017 | Jonathan Gardner Purdon (922092191) has left the board |
| 18/08/2017 | New Board Member Jonathan Gardner Purdon (911299122) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 21/12/2016 | Lee Francis Moore (918361347) has left the board |
| 21/12/2016 | New Board Member Jonathan Gardner Purdon (922092191) Appointed |
| 08/11/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 17/06/2015 | JORDAN COSEC LIMITED (918881508) has left the board |
| 01/05/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 26/06/2014 | Martin William Gordon Palmer (905599962) has left the board |
| 26/06/2014 | New Board Member Lee Francis Moore (918361347) Appointed |
| 26/06/2014 | New Company Secretary JORDAN COSEC LIMITED (918881508) Appointed |
| 06/05/2014 | New Annual Return filed |
| 03/05/2013 | Martin William Gordon Palmer (917773159) has left the board |
| 03/05/2013 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
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