WHITEROCK INVEST LIMITED
Active - Accounts Filed
General Information
NAME
WHITEROCK INVEST LIMITED
COMPANY NUMBER
NI671398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
30/07/2020
(4 years and 3 months old)
WEBSITE
https://www.whiterockcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 4LS
Telephone: 02895001060
TPS: No
11-13 Gloucester Street
BELFAST
BT1 4LS
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 |
|---|---|---|
| WHITEROCK FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITEROCK INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITEROCK INVEST LIMITED?
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 WHITEROCK INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEROCK INVEST LIMITED?
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 |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEROCK FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITEROCK COMMERCIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITEROCK INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
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