Whitfield Investments Limited

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whitfield investments limited
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Micro

Whitfield Investments Limited

04012316•Private Limited With Share Capital

32-33 Cowcross Street, London, EC1M6DF
Website

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Incorporated

12/06/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitfield Investments Limited (04012316) is a private limited with share capital incorporated on 12/06/2000 (25 years old) and registered in london, EC1M6DF. The company operates under SIC code 70100 and is classified as Micro.

Whitfield investments limited is a company based out of brownlow house 50/51 high holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/06/2000
EC1M6DF

Financial Overview

Total Assets

£1.76M

Liabilities

£1.00M

Net Assets

£750.6K

Cash

£246.1K

Key Metrics

1

Directors

19

Shareholders

Board of Directors

1
M
mark kenneth meakin farmiloe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2025
Legacy
Category:Capital
Date:25-06-2025
Legacy
Category:Insolvency
Date:25-06-2025
Resolution
Category:Resolution
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:01-03-2006
Resolution
Category:Resolution
Date:26-01-2006
Resolution
Category:Resolution
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:21-05-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Gazette Notice Compulsary
Category:Gazette
Date:27-04-2004
Legacy
Category:Accounts
Date:06-02-2004
Legacy
Category:Address
Date:29-01-2004
Legacy
Category:Annual Return
Date:31-07-2002
Legacy
Category:Capital
Date:01-05-2002
Statement Of Affairs
Category:Miscellaneous
Date:01-05-2002
Legacy
Category:Capital
Date:01-05-2002
Legacy
Category:Capital
Date:01-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Mortgage
Date:21-03-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Legacy
Category:Capital
Date:25-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2001
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Annual Return
Date:06-09-2001
Memorandum Articles
Category:Incorporation
Date:06-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2000
Legacy
Category:Address
Date:01-09-2000
Legacy
Category:Officers
Date:01-09-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

32-33 Cowcross Street, London, EC1M6DFRegistered

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Contact

frasercre.com
32-33 Cowcross Street, London, EC1M6DF