General information

Name:

White Box Financial Limited

Office Address:

3rd Floor, 207 Regent Street W1B 3HH London

Number: 10402139

Incorporation date: 2016-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10402139 is the registration number used by White Box Financial Ltd. It was registered as a Private Limited Company on 2016-09-29. It has been actively competing on the market for the last four years. The company could be found at 3rd Floor, 207 Regent Street in London. The zip code assigned is W1B 3HH. This business's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Sun, 31st Mar 2019 is the last time when the company accounts were reported.

Considering this firm's number of employees, it was imperative to formally appoint new executives: Alexander C. and Levi B. who have been collaborating since 2019 to exercise independent judgement of the business.

Levi B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 15 November 2019

Latest update: 21 May 2020

Levi B.

Role: Director

Appointed: 29 September 2016

Latest update: 21 May 2020

People with significant control

Levi B.
Notified on 29 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 28 September 2019
Annual Accounts
Start Date For Period Covered By Report 29 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
New director appointment on 2019/11/15. (AP01)
filed on: 18th, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
3
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