Whitby London Limited
Company Profile
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MicroWhitby London Limited
07191410•Private Limited With Share Capital
Lacemaker House 5-7, Chapel Street, Marlow, SL73HN
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Incorporated
16/03/2010
Company Age
16 years
Directors
4
Employees
3
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Whitby London Limited (07191410) is a private limited with share capital incorporated on 16/03/2010 (16 years old) and registered in marlow, SL73HN. The company operates under SIC code 65120 - non-life insurance.
We are whitby wood, a creative team of engineers, working with fantastic clients and visionary architects on imaginative ambitious schemes. we are an international engineering practice working on projects across the uk, europe, india, the middle east, sub-saharan africa and the usa — operating from ...
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 16/03/2010
SL73HN
3 employees
Financial Overview
Total Assets
£192.1K
Liabilities
£54.8K
Net Assets
£137.3K
Cash
£90.3K
Key Metrics
3
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts Amended With Made Up Date
Category:Accounts
Date:25-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2015
Resolution
Category:Resolution
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2015
Capital Cancellation Shares
Category:Capital
Date:20-01-2015
Capital Cancellation Shares
Category:Capital
Date:20-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2014
Capital Cancellation Shares
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Capital Cancellation Shares
Category:Capital
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2010
Resolution
Category:Resolution
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Resolution
Category:Resolution
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Incorporation Company
Category:Incorporation
Date:16-03-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL73HN
Related Companies
3