White Villa Investments Ltd is a private limited company that can be found at Unit 1 Surrey Cannal Trade Park, Juno Way, London SE14 5RW. Incorporated on 2021-06-14, this 2-year-old company is run by 1 director.
Director Lumed A., appointed on 14 June 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-06-05 and the due date for the following filing is 2024-06-19. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 1 Surrey Cannal Trade Park |
| Office Address2 | Juno Way |
| Town | London |
| Post code | SE14 5RW |
| Country of origin | United Kingdom |
| Registration Number | 13455074 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 14 June 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Tahir Q. This PSC has 50,01-75% voting rights. The second one in the PSC register is Lumed A. This PSC has significiant influence or control over the company,.
Tahir Q.
| Notified on | 19 August 2021 |
| Nature of control: |
50,01-75% voting rights |
Lumed A.
| Notified on | 22 June 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 34 980 |
| Net Assets Liabilities | 12 253 |
| Property Plant Equipment | 896 651 |
| Other | |
| Accrued Liabilities | 960 |
| Corporation Tax Payable | 2 851 |
| Creditors | 377 385 |
| Net Current Assets Liabilities | -507 013 |
| Number Shares Issued Fully Paid | 100 |
| Other Remaining Borrowings | 519 266 |
| Par Value Share | 1 |
| Profit Loss | 12 153 |
| Property Plant Equipment Gross Cost | 896 651 |
| Total Additions Including From Business Combinations Property Plant Equipment | 896 651 |
| Total Assets Less Current Liabilities | 389 638 |
| Trade Creditors Trade Payables | 1 996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 31st December 2023 from 30th June 2023 filed on: 8th, February 2024 |
accounts | Free Download (1 page) |
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