Founded in 2016, Whitehouse Enterprises, classified under reg no. 10327189 is an active company. Currently registered at 9 Casterbridge Road SE3 9AA, London the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
There is a single director in the firm at the moment - Andriy K., appointed on 10 October 2016. In addition, a secretary was appointed - Olena H., appointed on 10 October 2016. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 9 Casterbridge Road |
| Town | London |
| Post code | SE3 9AA |
| Country of origin | United Kingdom |
| Registration Number | 10327189 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 10 October 2016
Position: Secretary
Appointed: 10 October 2016
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Andriy K. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a the companies act 2006", 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.
Andriy K.
| Notified on | 12 August 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | The Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 12 August 2016 |
| Ceased on | 12 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th August 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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