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Whitton Urban Land Ltd

Whitton Urban Land Ltd is an active company incorporated on 26 November 2013 with the registered office located in Upminster, Greater London. Whitton Urban Land Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08790444
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (28 days remaining)
Address
Suite 11 Station Road
Upminster
RM14 2SJ
England
Address changed on 15 May 2025 (5 months ago)
Previous address was C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Mrs Sukjiven Whitton
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Raphael Property Ltd
Sebastian Victor Whitton is a mutual person.
Active
Impact Developments Broomfield Ltd
Sebastian Victor Whitton is a mutual person.
Active
Impact Lending Limited
Sebastian Victor Whitton is a mutual person.
Active
Vybe Solar Ltd
Sebastian Victor Whitton is a mutual person.
Active
Impact Offices Limited
Sebastian Victor Whitton is a mutual person.
Active
Impact Developments Chigwell Ltd
Sebastian Victor Whitton is a mutual person.
Active
Impact Developments Faversham Ltd
Sebastian Victor Whitton is a mutual person.
Active
Impact Developments Bexley 1 Ltd
Sebastian Victor Whitton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £251.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£201.04K
Decreased by £172.07K (-46%)
Total Liabilities
-£13.52K
Decreased by £113.77K (-89%)
Net Assets
£187.52K
Decreased by £58.3K (-24%)
Debt Ratio (%)
7%
Decreased by 27.39% (-80%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
11 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Sebastian Victor Whitton Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Sebastian Victor Whitton Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Get Credit Report
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Documents
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to Suite 11 Station Road Upminster RM14 2SJ on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 13 Nov 2024
Satisfaction of charge 087904440002 in full
Submitted on 2 Oct 2024
Director's details changed for Mr Sebastian Victor Whitton on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from , C/O Las Accountants Llp No.1 Royal Exchange, London, EC3V 3DG, United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from , 109 Baker Street, C/O Goldwyns, London, W1U 6RP, England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Sebastian Victor Whitton on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Sep 2023
Repayment History
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