Founded in 2017, Whitebox Investments, classified under reg no. 10637142 is an active company. Currently registered at 85 Harrowes Meade HA8 8RS, Edgware the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.
The company has 2 directors, namely Binay S., Ajay S.. Of them, Binay S., Ajay S. have been with the company the longest, being appointed on 24 February 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 85 Harrowes Meade |
| Town | Edgware |
| Post code | HA8 8RS |
| Country of origin | United Kingdom |
| Registration Number | 10637142 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2017
Position: Director
Appointed: 24 February 2017
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Binay S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ajay S. This PSC owns 25-50% shares and has 25-50% voting rights.
Binay S.
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ajay S.
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 9 575 | 112 800 | 241 722 | 124 954 | 353 154 | 807 238 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 161 | |||||
| Creditors | 389 287 | 34 | 1 465 | 1 779 | 4 219 | 6 889 |
| Fixed Assets | 375 660 | 375 660 | 375 660 | 375 660 | 375 660 | 375 660 |
| Net Current Assets Liabilities | 12 761 | 114 195 | 241 762 | 124 086 | 358 045 | 818 326 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 186 | 1 429 | 1 505 | 911 | 9 110 | 17 977 |
| Total Assets Less Current Liabilities | 388 421 | 489 855 | 617 422 | 499 746 | 733 705 | 1 193 986 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 23rd February 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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