Whiteacre Consulting Ltd
Company Profile
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MicroWhiteacre Consulting Ltd
08502255•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
24/04/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Whiteacre Consulting Ltd (08502255) is a private limited with share capital incorporated on 24/04/2013 (13 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/04/2013
SW1H0BL
Financial Overview
Total Assets
£2.01M
Liabilities
£1.17M
Net Assets
£840.4K
Cash
£10.3K
Key Metrics
3
Directors
2
Shareholders
Filed Documents
48
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Incorporation Company
Category:Incorporation
Date:24-04-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/03/2026
Latest Accounts30/04/2025
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Related Companies
10
Contact
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL