Whiteglow Retail Limited LONDON


Founded in 2016, Whiteglow Retail, classified under reg no. 10095722 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Ranil H., Thanuja D.. Of them, Thanuja D. has been with the company the longest, being appointed on 31 March 2016 and Ranil H. has been with the company for the least time - from 12 July 2017. As of 9 June 2024, there were 2 ex directors - Ranil J., Panduka W. and others listed below. There were no ex secretaries.

Whiteglow Retail Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10095722
Date of Incorporation Thu, 31st Mar 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Ranil H.

Position: Director

Appointed: 12 July 2017

Thanuja D.

Position: Director

Appointed: 31 March 2016

Ranil J.

Position: Director

Appointed: 12 July 2017

Resigned: 18 August 2022

Panduka W.

Position: Director

Appointed: 12 July 2017

Resigned: 18 August 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Thanuja D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Whiteglow (Pvt) Limited that put Piliyandala,, Sri Lanka as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thanuja D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Whiteglow (Pvt) Limited

No 120 Ct Gardens,Gangarama Road,, Thumbowila,, Piliyandala,, Sri Lanka

Legal authority Limited Liability
Legal form Limited
Country registered Sri Lanka
Place registered Department Of Registrar Of Companies
Registration number P V 90460
Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand7482238115733 1863 1772 361
Current Assets8 7526 6458 4347 4749 0419 2368 420
Debtors1 206-8790666634838838
Net Assets Liabilities-13 105-26 252-27 743-29 326-31 137-31 730-32 154
Other Debtors1 206-8-8    
Property Plant Equipment2 8962 3171 8541 4811 185948758
Total Inventories6 7986 4306 8336 2355 2215 2215 221
Other
Version Production Software   2 0212 022 2 023
Accrued Liabilities7007001 245350250250150
Accumulated Depreciation Impairment Property Plant Equipment7241 3031 7662 1392 4352 6722 862
Additions Other Than Through Business Combinations Property Plant Equipment3 620      
Bank Borrowings Overdrafts    5 0005 0004 518
Creditors24 75326 09128 90831 17934 47435 02534 443
Finished Goods Goods For Resale6 7986 4306 833    
Increase From Depreciation Charge For Year Property Plant Equipment724 463373296 190
Loans From Directors  21 17028 27727 33027 88027 879
Net Current Assets Liabilities-16 001-19 446-20 474-23 705-25 433-25 789-26 023
Other Creditors24 05325 13121 1712-2-16 889
Property Plant Equipment Gross Cost3 6203 6203 6203 6203 6203 6203 620
Recoverable Value-added Tax   666634838838
Taxation Social Security Payable 139-641    
Total Assets Less Current Liabilities -17 129-18 620-22 224-24 248-24 841-25 265
Trade Creditors Trade Payables 1217 1332 5501 8961 8961 896
Trade Debtors Trade Receivables  798    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023
Free Download (7 pages)

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