Whetstone Investments (UK) started in year 2007 as Private Limited Company with registration number 06335368. The Whetstone Investments (UK) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Tonbridge at The Studio. Postal code: TN12 6QD.
At the moment there are 3 directors in the the firm, namely Francesca W., Susan W. and Anthony W.. In addition one secretary - Susan W. - is with the company. As of 29 April 2024, there was 1 ex director - Lawrence W.. There were no ex secretaries.
| Office Address | The Studio |
| Office Address2 | Tudeley Brook Farm Whetsted Road |
| Town | Tonbridge |
| Post code | TN12 6QD |
| Country of origin | United Kingdom |
| Registration Number | 06335368 |
| Date of Incorporation | Tue, 7th Aug 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 31 March 2016
Position: Secretary
Appointed: 07 August 2007
Position: Director
Appointed: 07 August 2007
The list of PSCs that own or have control over the company consists of 5 names. As we researched, there is Anthony W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Susan W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Francesca W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Anthony W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Susan W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Francesca W.
| Notified on | 1 September 2019 |
| Nature of control: |
25-50% shares |
Lawrence W.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2018 |
| Nature of control: |
25-50% shares |
Lawrence W.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 241 000 | 242 033 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 241 000 | 242 285 | 202 515 | 101 900 | 103 153 | 67 752 | 1 748 | 1 000 |
| Net Assets Liabilities | 242 033 | 201 994 | 102 532 | 104 019 | 66 652 | 1 689 | 1 690 | |
| Net Assets Liabilities Including Pension Asset Liability | 241 000 | 242 033 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 241 000 | 242 033 | ||||||
| Other | ||||||||
| Creditors | 1 252 | 1 521 | 368 | 134 | 2 100 | 1 059 | 310 | |
| Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 240 000 | 241 033 | 200 994 | 101 532 | 103 019 | 65 652 | 689 | 690 |
| Total Assets Less Current Liabilities | 241 000 | 242 033 | 201 994 | 102 532 | 104 019 | 66 652 | 1 689 | 1 690 |
| Creditors Due Within One Year | 1 000 | 1 252 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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