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Whitney Ltd

Whitney Ltd is an active company incorporated on 20 December 2023 with the registered office located in Birmingham, West Midlands. Whitney Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15364489
Private limited company
Age
1 year 8 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 20 September 2025 (13 days remaining)
Contact
Address
Unit A10 653 Bizspace Business Park Kings Road Tyseley
Birmingham
B11 2AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • Chinese • Lives in China • Born in Feb 1997
Director • English • Lives in England • Born in Apr 1968
Director • English • Lives in England • Born in Nov 1979
Director • English • Lives in England • Born in Sep 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Tank Chess Limited
Victoria Elizabeth Baker, Dale Thomas Maxwell, and 1 more are mutual people.
Active
Hubery Ltd
Victoria Elizabeth Baker, Dale Thomas Maxwell, and 1 more are mutual people.
Active
Una Kadams Pte Ltd
Dale Thomas Maxwell, Jorden Anthony Parnell, and 1 more are mutual people.
Active
Sunsul Trading Co., Ltd
Victoria Elizabeth Baker, Dale Thomas Maxwell, and 1 more are mutual people.
Active
Allybo Ltd
Victoria Elizabeth Baker, Dale Thomas Maxwell, and 1 more are mutual people.
Active
Waendelust Real Estate Limited
Dale Thomas Maxwell, Jorden Anthony Parnell, and 1 more are mutual people.
Active
Liuliujunda Trade Limited
Victoria Elizabeth Baker, Dale Thomas Maxwell, and 1 more are mutual people.
Active
Rezekne Gajeva Limited
Victoria Elizabeth Baker, Dale Thomas Maxwell, and 1 more are mutual people.
Active
Financials
Whitney Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Jorden Anthony Parnell Resigned
11 Months Ago on 4 Oct 2024
Dale Thomas Maxwell Resigned
11 Months Ago on 4 Oct 2024
Victoria Elizabeth Baker Resigned
11 Months Ago on 4 Oct 2024
Mr Dale Thomas Maxwell Appointed
1 Year 8 Months Ago on 20 Dec 2023
Miss Victoria Elizabeth Baker Appointed
1 Year 8 Months Ago on 20 Dec 2023
Jorden Anthony Parnell Appointed
1 Year 8 Months Ago on 20 Dec 2023
Incorporated
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Dale Thomas Maxwell as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Jorden Anthony Parnell as a director on 20 December 2023
Submitted on 4 Sep 2024
Appointment of Miss Victoria Elizabeth Baker as a director on 20 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Dale Thomas Maxwell as a director on 20 December 2023
Submitted on 4 Sep 2024
Incorporation
Submitted on 20 Dec 2023
Repayment History
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