WHYTEROCK LIMITED

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

This company is commonly known as Whyterock Limited. The company was founded 4 years ago and was given the registration number 12613297. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WHYTEROCK LIMITED
Company Number	:	12613297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2020
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	82 St John Street, London, United Kingdom, EC1M 4JN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 369, 19-21 Crawford Street, London, England, W1H 1PJ	Director	10 June 2022	Active
82, St John Street, London, United Kingdom, EC1M 4JN	Secretary	20 May 2020	Active
82, St John Street, London, United Kingdom, EC1M 4JN	Director	20 May 2020	Active

People with Significant Control

Mr Hassan Ali Ahmed
Notified on	:	10 June 2022
Status	:	Active
Date of birth	:	April 1943
Nationality	:	British
Country of residence	:	England
Address	:	Suite 369, 19-21 Crawford Street, London, England, W1H 1PJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Scott Austen
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	82, St John Street, London, United Kingdom, EC1M 4JN
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

Date	Category	Description
2023-10-24	Gazette	Gazette dissolved compulsory.	Download
2023-08-08	Gazette	Gazette notice compulsory.	Download
2023-04-25	Address	Change registered office address company with date old address new address.	Download
2023-04-16	Accounts	Accounts with accounts type micro entity.	Download
2022-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-10	Officers	Termination director company with name termination date.	Download
2022-06-10	Persons with significant control	Notification of a person with significant control.	Download
2022-06-10	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-10	Officers	Appoint person director company with name date.	Download
2022-06-10	Officers	Termination secretary company with name termination date.	Download
2022-02-21	Accounts	Accounts with accounts type dormant.	Download
2021-06-04	Confirmation statement	Confirmation statement with updates.	Download
2020-05-20	Incorporation	Incorporation company.	Download