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Whitesilk Limited LONDON

Founded in 1992, Whitesilk, classified under reg no. 02719974 is an active company. Currently registered at Third Floor W1F 8QE, London the company has been in the business for thirty two years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Jose S., appointed on 20 February 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Philip D., Richard E. and others listed below. There were no ex secretaries.

Whitesilk Limited Address / Contact

Office Address Third Floor
Office Address2 15 Poland Street
Town London
Post code W1F 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02719974
Date of Incorporation Wed, 3rd Jun 1992
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Jose S.

Position: Director

Appointed: 20 February 2015

Atlantic Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2013

Resigned: 20 February 2015

Atlantic Secretaries Limited

Position: Corporate Director

Appointed: 28 April 2009

Resigned: 20 February 2015

Philip D.

Position: Director

Appointed: 06 July 1992

Resigned: 28 April 2009

Richard E.

Position: Director

Appointed: 06 July 1992

Resigned: 20 February 2015

Overseas Promotions Inc

Position: Corporate Secretary

Appointed: 06 July 1992

Resigned: 25 June 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 June 1992

Resigned: 06 July 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1992

Resigned: 06 July 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is José S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

José S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-17 254-14 256-14 256       
Balance Sheet
Net Assets Liabilities  -12 54314 25614 25614 25614 25614 25614 25614 256
Net Assets Liabilities Including Pension Asset Liability-17 254-14 256-14 256       
Reserves/Capital
Called Up Share Capital33 0003 000       
Profit Loss Account Reserve-17 257-17 256-17 256       
Shareholder Funds-17 254-14 256-14 256       
Other
Creditors  718 479816 547816 547816 547816 547816 547816 547816 547
Fixed Assets802 291802 291705 936802 291802 291802 291802 291802 291802 291802 291
Intangible Assets  705 936705 936      
Intangible Assets Gross Cost  705 936705 936      
Total Assets Less Current Liabilities802 291802 291802 291802 291802 291802 291802 291802 29114 25614 256
Net Current Assets Liabilities        816 547816 547
Called Up Share Capital Not Paid Not Expressed As Current Asset 802 291802 291       
Creditors Due After One Year819 545816 547816 547       
Investments Fixed Assets802 291802 291        
Non-instalment Debts Due After5 Years819 545816 547816 547       
Number Shares Allotted2100100       
Par Value Share 130       
Share Capital Allotted Called Up Paid33 0003 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 30th, March 2023 		Free Download (3 pages)

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