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Whitestone SL UK Limited

Whitestone SL UK Limited is an active company incorporated on 5 June 2019 with the registered office located in London, Greater London. Whitestone SL UK Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12034165
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
Address changed on 3 Jun 2023 (2 years 3 months ago)
Previous address was PO Box 4385 12034165 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Director • Project Manager • St Lucian • Lives in Kenya • Born in Oct 1980
Mr Charles Samuel Fitzallan Anderson
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Anni Transport Ltd
Charles Samuel Fitzallan Anderson is a mutual person.
Active
Whitestone Management Consultancy Limited
Charles Samuel Fitzallan Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £60 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.59K
Decreased by £24.85K (-87%)
Total Liabilities
-£24.35K
Decreased by £23.19K (-49%)
Net Assets
-£20.76K
Decreased by £1.66K (+9%)
Debt Ratio (%)
678%
Increased by 511.02% (+306%)
Latest Activity
Mr Abraham Louisy Details Changed
1 Month Ago on 25 Jul 2025
Mr Abraham Louisy Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Director's details changed for Mr Abraham Louisy on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Abraham Louisy as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Registered office address changed from PO Box 4385 12034165 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 3 June 2023
Submitted on 3 Jun 2023
Submitted on 4 May 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 10 Mar 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 15 Aug 2022
Repayment History
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