Whitmore Europe Limited
Company Profile
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SmallWhitmore Europe Limited
08038592•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
19/04/2012
Company Age
14 years
Directors
5
Employees
11
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitmore Europe Limited (08038592) is a private limited with share capital incorporated on 19/04/2012 (14 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Whitmore europe limited is a consumer goods company based out of unit d, city park watchmead, welwyn garden city, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/04/2012
EC2R7HJ
11 employees
Financial Overview
Total Assets
£15.55M
Liabilities
£8.64M
Net Assets
£6.91M
Turnover
£10.86M
Cash
£4.46M
Key Metrics
11
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2020
Second Filing Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Change Of Name Notice
Category:Change Of Name
Date:28-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-02-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Legacy
Category:Miscellaneous
Date:13-01-2020
Legacy
Category:Miscellaneous
Date:13-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Incorporation Company
Category:Incorporation
Date:19-04-2012
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Tmf Group, 8Th Floor, 20 Farringdon Street, London, EC4A4AB
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Contact
whitmores.com
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ