Whitefoord (2010) Limited

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Whitefoord (2010) Limited

04131689•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6HL
Website02079638100

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Incorporated

21/12/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Whitefoord (2010) Limited (04131689) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, EC4N6HL. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/12/2000
EC4N6HL
2 employees

Financial Overview

Total Assets

£1.89M

Liabilities

£204.9K

Net Assets

£1.69M

Turnover

£278

Cash

£542

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew steven fay
director
N
neil andrew mcgill
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Legacy
Category:Capital
Date:29-12-2011
Legacy
Category:Insolvency
Date:29-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2011
Resolution
Category:Resolution
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2010
Capital Cancellation Shares
Category:Capital
Date:03-11-2010
Resolution
Category:Resolution
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2010
Change Of Name Notice
Category:Change Of Name
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:08-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:08-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Annual Return
Date:10-01-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cannon Place 78 Cannon Street, London, EC4N6HLRegistered
2Nd Floor, Clove Building, 4 Maguire Street, London, SE12NQ

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Contact

02079638100
ruffer.co.uk
Cannon Place 78 Cannon Street, London, EC4N6HL