Whitcliffe Consulting Limited is a private limited company registered at Eastlea Back Edge Lane, Edge, Stroud GL6 6PE. Incorporated on 2019-07-15, this 4-year-old company is run by 2 directors and 1 secretary.
Director Siobhain W., appointed on 15 July 2019. Director Jason T., appointed on 15 July 2019.
Moving on to secretaries, we can mention: Jason T., appointed on 15 July 2019.
The company is officially categorised as "security dealing on own account" (Standard Industrial Classification: 64991). According to CH information there was a name change on 2021-07-26 and their previous name was Whitcliffe Investments Limited.
The last confirmation statement was sent on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Eastlea Back Edge Lane |
| Office Address2 | Edge |
| Town | Stroud |
| Post code | GL6 6PE |
| Country of origin | United Kingdom |
| Registration Number | 12103953 |
| Date of Incorporation | Mon, 15th Jul 2019 |
| Industry | Security dealing on own account |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2019
Position: Secretary
Appointed: 15 July 2019
Position: Director
Appointed: 15 July 2019
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Jason T. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Siobhain W. This PSC and has 25-50% voting rights.
Jason T.
| Notified on | 15 July 2019 |
| Nature of control: |
25-50% voting rights |
Siobhain W.
| Notified on | 15 July 2019 |
| Nature of control: |
25-50% voting rights |
| Whitcliffe Investments | July 26, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-24 |
| Balance Sheet | ||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 1 | 200 |
| Number Shares Allotted | 100 | 100 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/14 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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