Founded in 2009, Whittaker & Whittaker, classified under reg no. 06816548 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Robin W., Jack W.. Of them, Robin W., Jack W. have been with the company the longest, being appointed on 11 February 2009. As of 10 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Mortimer Street |
| Town | London |
| Post code | W1T 3BL |
| Country of origin | United Kingdom |
| Registration Number | 06816548 |
| Date of Incorporation | Wed, 11th Feb 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Corporate Secretary
Appointed: 11 February 2009
Position: Director
Appointed: 11 February 2009
Position: Director
Appointed: 11 February 2009
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Jack W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Robin W. This PSC owns 25-50% shares.
Jack W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Robin W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -22 482 | -27 716 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 2 075 | 1 576 | 948 | 64 | 736 | 812 | 883 | 963 | 1 012 |
| Net Assets Liabilities | -27 716 | -33 588 | -41 959 | -45 200 | -47 916 | -50 563 | -53 571 | ||
| Cash Bank In Hand | 1 575 | 1 294 | |||||||
| Debtors | 500 | 282 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -22 482 | -27 716 | |||||||
| Tangible Fixed Assets | 578 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -22 484 | -27 718 | |||||||
| Shareholder Funds | -22 482 | -27 716 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 29 010 | 34 536 | 42 023 | 45 936 | 48 728 | 51 446 | 54 534 | 57 673 | |
| Net Current Assets Liabilities | -23 060 | -27 716 | -33 588 | -41 959 | -45 200 | -47 916 | -50 563 | -53 571 | |
| Creditors Due Within One Year | 25 135 | 29 292 | |||||||
| Fixed Assets | 578 | ||||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 34 867 | 34 867 | |||||||
| Tangible Fixed Assets Depreciation | 34 289 | 34 867 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 578 | ||||||||
| Total Assets Less Current Liabilities | -22 482 | -27 716 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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