Warning: file_put_contents(c/3aabbf08975699cba821aefe14aa400b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Whitesquare Investments Ltd, EC4R 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITESQUARE INVESTMENTS LTD

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

This company is commonly known as Whitesquare Investments Ltd. The company was founded 4 years ago and was given the registration number 12601861. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITESQUARE INVESTMENTS LTD
Company Number:12601861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Secretary14 May 2020Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director14 May 2020Active

People with Significant Control

Michael Smith
Notified on:14 May 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, United Kingdom, E18 2QH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Officers

Change person secretary company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Address

Change registered office address company with date old address new address.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Resolution

Resolution.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.