Whitejade Limited is a private limited company situated at Saracens Head Longford Road, Longford, Coventry CV6 6BG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 1 director.
Director Hao C., appointed on 06 June 2019.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-06-11 and the due date for the next filing is 2024-06-25. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Saracens Head Longford Road |
| Office Address2 | Longford |
| Town | Coventry |
| Post code | CV6 6BG |
| Country of origin | United Kingdom |
| Registration Number | 12034031 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 06 June 2019
The list of PSCs that own or control the company consists of 3 names. As we established, there is Hao C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lixia C. This PSC owns 75,01-100% shares. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hao C.
| Notified on | 8 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lixia C.
| Notified on | 7 June 2019 |
| Ceased on | 8 June 2019 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 June 2019 |
| Ceased on | 6 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-07-23 |
| Balance Sheet | ||||
| Current Assets | 16 338 | 77 893 | 67 847 | 60 097 |
| Net Assets Liabilities | 5 810 | 15 140 | 16 507 | 16 903 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 |
| Creditors | 10 528 | 12 753 | 6 299 | 9 663 |
| Net Current Assets Liabilities | 5 810 | 65 140 | 61 548 | 50 434 |
| Total Assets Less Current Liabilities | 5 810 | 65 140 | 61 548 | 50 434 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 23rd July 2023 filed on: 13th, February 2024 |
accounts | Free Download (3 pages) |
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