WHITEBOX LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitebox London Limited. The company was founded 19 years ago and was given the registration number 05325885. The firm's registered office is in . You can find them at 32 Addison Grove, London, , . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	WHITEBOX LONDON LIMITED
Company Number	:	05325885
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	32 Addison Grove, London, W4 1ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
United House, 2.17, 9 Pembridge Road, Notting Hill, London, England, W11 3JY	Director	01 February 2005	Active
32 Addison Grove, London, W4 1ER	Secretary	01 February 2005	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	06 January 2005	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	06 January 2005	Active

People with Significant Control

M4m Holdings Limited
Notified on	:	20 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32, Addison Grove, London, England, W4 1ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)