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Whitby 2 (Acl) Limited

Whitby 2 (Acl) Limited is an active company incorporated on 1 November 2021 with the registered office located in London, City of London. Whitby 2 (Acl) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13716964
Private limited company
Age
3 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Whitby 2 (Acl) Limited
Contact
Address
4 St. Paul's Churchyard
London
EC4M 8AY
England
Same address since incorporation
Telephone
020 38590064
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Graham Bellenger
Director • British • Lives in England • Born in Nov 1981
Mr James Malcolm Dingwall
Director • British • Lives in England • Born in Aug 1977
Thistle Initiatives Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Initiatives Limited
Mr James Malcolm Dingwall and Michael Graham Bellenger are mutual people.
Active
Dragontail Management Limited
Mr James Malcolm Dingwall and Michael Graham Bellenger are mutual people.
Active
Thistle Initiatives Holdings Limited
Mr James Malcolm Dingwall and Michael Graham Bellenger are mutual people.
Active
Ateb Business Solutions Limited
Michael Graham Bellenger is a mutual person.
Active
Resolution Compliance Limited
Michael Graham Bellenger is a mutual person.
Active
Ateb It Solutions Limited
Michael Graham Bellenger is a mutual person.
Active
Vanir Holdings Limited
Michael Graham Bellenger is a mutual person.
Active
Dragontail Holdings Limited
Mr James Malcolm Dingwall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £800 (-100%)
Total Liabilities
-£164.29K
Increased by £29.45K (+22%)
Net Assets
-£164.29K
Decreased by £30.25K (+23%)
Debt Ratio (%)
Unreported
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Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Accounting Period Extended
3 Years Ago on 26 Apr 2022
Incorporated
3 Years Ago on 1 Nov 2021
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 15 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Current accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 26 Apr 2022
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Repayment History
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