Whitelk Fraud Performance Consulting Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-09-02, this 1-year-old company is run by 2 directors.
Director Elsa G., appointed on 07 August 2023. Director Matthew G., appointed on 02 September 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-09-01 and the due date for the following filing is 2024-09-15.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14332510 |
| Date of Incorporation | Fri, 2nd Sep 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 2nd Jun 2024 (4 days left) |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 07 August 2023
Position: Corporate Secretary
Appointed: 09 September 2022
Position: Director
Appointed: 02 September 2022
The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Matthew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew G.
| Notified on | 2 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 32 455 |
| Other | |
| Accrued Liabilities | 650 |
| Average Number Employees During Period | 2 |
| Corporation Tax Payable | 5 495 |
| Creditors | 12 149 |
| Dividends Paid | 3 000 |
| Net Current Assets Liabilities | 20 306 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Profit Loss | 23 206 |
| Total Assets Less Current Liabilities | 20 306 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st September 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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