Whitman Group Limited
Company Profile
in liquidation
SmallWhitman Group Limited
11763860•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
14/01/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Whitman Group Limited (11763860) is a private limited with share capital incorporated on 14/01/2019 (7 years old) and registered in london, EC2V7AB. The company operates under SIC code 64205 and is classified as Small.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 14/01/2019
EC2V7AB
Financial Overview
Total Assets
£3.07M
Liabilities
£385.8K
Net Assets
£2.68M
Cash
£10.0K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
43
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Resolution
Category:Resolution
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Resolution
Category:Resolution
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2019
Incorporation Company
Category:Incorporation
Date:14-01-2019
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date27/09/2023
Latest Accounts31/12/2022
Trading Addresses
12 Level, Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY
95 Gresham Street, London, EC2V7ABRegistered
Related Companies
7
Contact
whitman-howard.com
4Th Floor 95 Gresham Street, London, EC2V7AB