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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 26 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
03664682
Private limited company
Age
26 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 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 78 Cannon Street London EC4N 6HL England
Telephone
02073883668
Email
Unreported
People
Officers
3
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
Director • Chief Executive, Whitefoord LLP • British • Lives in UK • Born in Jun 1952
Whitefoord Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
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
Registered Address Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Neil Andrew Mcgill Appointed
1 Year 5 Months Ago on 12 Mar 2024
Simon Roy Chisholm Resigned
1 Year 7 Months Ago on 4 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Alasdair James Vaughan Gillingham Resigned
1 Year 8 Months Ago on 15 Dec 2023
Gurmeet Singh Josen Resigned
1 Year 9 Months Ago on 30 Nov 2023
Russell Vincent Whitefoord Resigned
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
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
Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024
Submitted on 2 May 2024
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
Submitted on 2 May 2024
Repayment History
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