WHITEBX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitebx Limited. The company was founded 5 years ago and was given the registration number 11981596. The firm's registered office is in BUSHEY. You can find them at 10 Devonshire House Marlborough Drive, , Bushey, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
Name | : | WHITEBX LIMITED |
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Company Number | : | 11981596 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 May 2019 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 47710 - Retail sale of clothing in specialised stores
- 68209 - Other letting and operating of own or leased real estate
- 85590 - Other education n.e.c.
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Office Address & Contact
Registered Address | : | 10 Devonshire House Marlborough Drive, Bushey, England, WD23 2RL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 20 March 2024 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 07 May 2019 | Active |
10, Devonshire House Marlborough Drive, Bushey, England, WD23 2RL | Director | 07 May 2019 | Active |
People with Significant Control
Mr Gabriel Edgardo Gherscovic |
Notified on | : | 07 May 2019 |
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Status | : | Active |
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Date of birth | : | May 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Devonshire House Marlborough Drive, Bushey, England, WD23 2RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Santiago Esteban Klein |
Notified on | : | 07 May 2019 |
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Status | : | Active |
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Date of birth | : | July 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)