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Whitebox Investments Limited

Whitebox Investments Limited is an active company incorporated on 24 February 2017 with the registered office located in Edgware, Greater London. Whitebox Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10637142
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (7 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
85 Harrowes Meade
Edgware
HA8 8RS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ajay Shah
Director • PSC • Actuary • British • Lives in UK • Born in Apr 1982
Mr Binay Shah
Director • PSC • Accountant • British • Lives in UK • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
CNS Properties Limited
Mr Binay Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £173.7K (-14%)
Total Liabilities
-£927.98K
Decreased by £211.6K (-19%)
Net Assets
£99.2K
Increased by £37.9K (+62%)
Debt Ratio (%)
90%
Decreased by 4.55% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Nov 2024
New Charge Registered
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 16 Nov 2022
Charge Satisfied
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 15 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 23 Nov 2024
Registration of charge 106371420005, created on 1 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Nov 2023
Registration of charge 106371420004, created on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 28 Mar 2023
Registration of charge 106371420003, created on 16 November 2022
Submitted on 7 Dec 2022
Micro company accounts made up to 28 February 2022
Submitted on 26 Nov 2022
Satisfaction of charge 106371420001 in full
Submitted on 12 Sep 2022
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Repayment History
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