Whitebx Limited is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2019-05-07, this 5-year-old company is run by 2 directors.
Director Gisela K., appointed on 20 March 2024. Director Santiago K., appointed on 07 May 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "retail sale of clothing in specialised stores" (SIC code: 47710), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160).
The last confirmation statement was filed on 2023-02-25 and the deadline for the next filing is 2024-03-10. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11981596 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 07 May 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Santiago K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gabriel G. This PSC owns 25-50% shares and has 25-50% voting rights.
Santiago K.
| Notified on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gabriel G.
| Notified on | 7 May 2019 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-20 filed on: 22nd, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy