Whitecity Capital Ltd is a private limited company situated at 39/43 Bridge Street, Swinton, Mexborough S64 8AP. Incorporated on 2020-10-27, this 3-year-old company is run by 2 directors.
Director Tomer A., appointed on 09 June 2022. Director Michael O., appointed on 01 June 2022.
The company is categorised as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 39/43 Bridge Street |
| Office Address2 | Swinton |
| Town | Mexborough |
| Post code | S64 8AP |
| Country of origin | United Kingdom |
| Registration Number | 12979298 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 01 June 2022
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Mjo Capital Ltd from Mexborough, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ivc Capital Ltd that put Mexborough, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Albert O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Mjo Capital Ltd
39-43 Bridge Street, Swinton, Mexborough, S64 8AP, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12951141 |
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% shares |
Ivc Capital Ltd
39-43 Bridge Street, Swinton, Mexborough, S64 8AP, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12951079 |
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% shares |
Albert O.
| Notified on | 27 October 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Tomer A.
| Notified on | 27 October 2020 |
| Ceased on | 27 October 2020 |
| Nature of control: |
25-50% shares |
Michael O.
| Notified on | 27 October 2020 |
| Ceased on | 27 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Debtors | 26 999 | 13 451 |
| Other Debtors | 26 999 | 13 451 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Bank Borrowings Overdrafts | 8 521 | |
| Creditors | 5 560 | 12 724 |
| Investments Fixed Assets | 1 | 1 |
| Net Current Assets Liabilities | 21 439 | 727 |
| Other Creditors | 765 | 972 |
| Other Investments Other Than Loans | 1 | 1 |
| Other Taxation Social Security Payable | 4 795 | |
| Total Assets Less Current Liabilities | 21 440 | 728 |
| Trade Creditors Trade Payables | 3 231 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 26, 2023 filed on: 6th, August 2023 |
confirmation statement | Free Download (3 pages) |
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