Founded in 2016, Whitefalls, classified under reg no. 09987144 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has one director. Zachary L., appointed on 20 June 2018. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Alan B.. There were no ex secretaries.
| Office Address | Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 09987144 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 20 June 2018
Position: Corporate Secretary
Appointed: 04 February 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Zachary L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan B. This PSC has significiant influence or control over the company,. Moving on, there is Lingan Z., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zachary L.
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 20 June 2018 |
| Nature of control: |
significiant influence or control |
Lingan Z.
| Notified on | 20 June 2018 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 604 | 18 390 | 42 690 | 15 336 | ||
| Current Assets | 132 | 11 736 | 18 522 | 42 822 | 16 116 | |
| Debtors | 132 | 132 | 132 | 132 | 780 | |
| Other Debtors | 132 | 132 | 132 | 132 | 780 | |
| Property Plant Equipment | 1 | 16 810 | 107 750 | 103 771 | ||
| Net Assets Liabilities | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Creditors | 47 474 | 103 183 | 264 983 | 343 281 | ||
| Net Current Assets Liabilities | 132 | -35 738 | -84 661 | -222 161 | -327 165 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 47 474 | 103 183 | 264 983 | 343 281 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 | 16 810 | 107 750 | 138 361 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | 16 809 | 90 940 | 30 611 | ||
| Total Assets Less Current Liabilities | 132 | -35 737 | -67 851 | -114 411 | -223 394 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 34 590 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 590 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 17th, November 2023 |
accounts | Free Download (7 pages) |
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