Whitebox London Limited

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whitebox london limited
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Micro

Whitebox London Limited

05325885Private Limited With Share Capital

United House, 2.17, 9 Pembridge Road, London, W113JY
Incorporated

06/01/2005

Company Age

21 years

Directors

1

Employees

2

SIC Code

74100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Whitebox London Limited (05325885) is a private limited with share capital incorporated on 06/01/2005 (21 years old) and registered in london, W113JY. The company operates under SIC code 74100 - specialised design activities.

Whitebox london limited is a company based out of 32 addison grove, london, united kingdom.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 06/01/2005
W113JY
2 employees

Financial Overview

Total Assets

£103.5K

Liabilities

£394.8K

Net Assets

£-291.4K

Est. Turnover

£453.1K

AI Estimated
Unreported
Cash

£43.1K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2010
Change Of Name Notice
Category:Change Of Name
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Mortgage
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Capital
Date:23-03-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Accounts
Date:15-02-2006
Incorporation Company
Category:Incorporation
Date:06-01-2005

Import / Export

Imports
12 Months3
60 Months21
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

32 Addison Grove, London, W41ER
United House, 9 Pembridge Road, London, W113JYRegistered

Contact

02073701110
info@whiteboxlondon.com
whiteboxlondon.com
United House, 2.17, 9 Pembridge Road, London, W113JY