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Whitefalls Limited

Whitefalls Limited is an active company incorporated on 4 February 2016 with the registered office located in London, City of London. Whitefalls Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09987144
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in Hong Kong • Born in Sep 1968
Mr Pier Giorgio Quirino Francesco Brondi
PSC • Italian • Lives in Bahamas • Born in Aug 1939
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£11.62K
Increased by £10.47K (+914%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£86.86K
Decreased by £1.91K (-2%)
Total Liabilities
-£404.94K
Increased by £46.98K (+13%)
Net Assets
-£318.08K
Decreased by £48.88K (+18%)
Debt Ratio (%)
466%
Increased by 62.93% (+16%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Pier Giorgio Quirino Francesco Brondi (PSC) Appointed
11 Months Ago on 17 Sep 2024
Zachary Llentada Lingan (PSC) Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Notification of Pier Giorgio Quirino Francesco Brondi as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Cessation of Zachary Llentada Lingan as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 21 Nov 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 15 Nov 2021
Repayment History
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