ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whiteacre Consulting Ltd

Whiteacre Consulting Ltd is an active company incorporated on 24 April 2013 with the registered office located in London, Greater London. Whiteacre Consulting Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08502255
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Registration Agent • British • Lives in England • Born in Jan 1966
Mr Dimitrios Maris
PSC • Greek • Lives in Greece • Born in May 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Chalfen Secretaries Limited
Jonathan Gardner Purdon is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Chalfen Nominees Limited
Jonathan Gardner Purdon is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£21.37K
Decreased by £11.17K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.02M
Decreased by £52.07K (-3%)
Total Liabilities
-£1.17M
Decreased by £28.65K (-2%)
Net Assets
£844.23K
Decreased by £23.42K (-3%)
Debt Ratio (%)
58%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Amended Full Accounts Submitted
5 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Accomplish Secretaries Limited Appointed
2 Years 4 Months Ago on 1 Jun 2023
Vistra Cosec Limited Resigned
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Get Credit Report
Discover Whiteacre Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Amended total exemption full accounts made up to 30 April 2023
Submitted on 25 Apr 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2023
Submitted on 8 Jun 2023
Appointment of Accomplish Secretaries Limited as a secretary on 1 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Apr 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year