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Whitenight Limited

Whitenight Limited is an active company incorporated on 26 July 2005 with the registered office located in London, Greater London. Whitenight Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05519208
Private limited company
Age
20 years
Incorporated 26 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
342 Regents Park Road
London
N3 2LJ
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was , Viewlands Coldharbour, Dorking, Surrey, RH5 6HJ
Telephone
02084442202
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1949
Director • PSC • British • Lives in England • Born in Apr 1952
Director • PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£30.64K
Decreased by £3.23K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£139.15K
Decreased by £13.32K (-9%)
Total Liabilities
-£89.46K
Decreased by £15.08K (-14%)
Net Assets
£49.7K
Increased by £1.76K (+4%)
Debt Ratio (%)
64%
Decreased by 4.27% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Joanne Roseborne (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mr Bernard Roseborne (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Angela Roseborne (PSC) Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Notification of Joanne Roseborne as a person with significant control on 1 January 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Notification of Angela Roseborne as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Bernard Roseborne as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Registered office address changed from , Viewlands Coldharbour, Dorking, Surrey, RH5 6HJ to 342 Regents Park Road London N3 2LJ on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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