Founded in 2014, Whitcot Ventures, classified under reg no. 09143554 is an active company. Currently registered at 36 Kingscroft Court NN3 9BH, Northampton the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Gloria B., appointed on 8 October 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 10 ex directors - Daniel P., Terry D. and others listed below. There were no ex secretaries.
| Office Address | 36 Kingscroft Court |
| Town | Northampton |
| Post code | NN3 9BH |
| Country of origin | United Kingdom |
| Registration Number | 09143554 |
| Date of Incorporation | Wed, 23rd Jul 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 10 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 | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 08 October 2020
The register of PSCs that own or have control over the company includes 6 names. As we established, there is Gloria B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Terry D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gloria B.
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel P.
| Notified on | 8 July 2019 |
| Ceased on | 4 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 20 February 2018 |
| Ceased on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonas F.
| Notified on | 6 September 2017 |
| Ceased on | 20 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 15 March 2017 |
| Ceased on | 6 September 2017 |
| Nature of control: |
75,01-100% shares |
Lukasz A.
| Notified on | 6 July 2016 |
| Ceased on | 15 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 73 | 44 | 1 | 1 | 69 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 43 | 68 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 72 | 43 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 16th, February 2023 |
accounts | Free Download (5 pages) |
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