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Whitefoord Consulting Limited

Whitefoord Consulting Limited is an active company incorporated on 10 November 1998 with the registered office located in London, City of London. Whitefoord Consulting Limited was registered 27 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
03664682
Private limited company
Age
27 years
Incorporated 10 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 20 Feb 2025 (9 months ago)
Previous address was 78 Cannon Street London EC4N 6HL England
Telephone
02073883668
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in UK • Born in Sep 1965
Whitefoord Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Same as previous period
Total Liabilities
-£27.16K
Same as previous period
Net Assets
-£27.16K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Nov 2025
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Registered Address Changed
9 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Simon Roy Chisholm Resigned
1 Year 10 Months Ago on 4 Feb 2024
Alasdair James Vaughan Gillingham Resigned
1 Year 11 Months Ago on 15 Dec 2023
Gurmeet Singh Josen Resigned
2 Years Ago on 30 Nov 2023
Russell Vincent Whitefoord Resigned
2 Years 2 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 19 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 7 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Russell Vincent Whitefoord as a director on 19 September 2023
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Termination of appointment of Gurmeet Singh Josen as a secretary on 30 November 2023
Submitted on 3 May 2024
Repayment History
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