Whiteacre Resources Ltd

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General information

Name:

Whiteacre Resources Limited

Office Address:

Monomark House 27 Old Gloucester Street WC1N 3AX London

Number: 05744444

Incorporation date: 2006-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 05744444. It was registered in 2006. The main office of this firm is situated at Monomark House 27 Old Gloucester Street. The area code for this address is WC1N 3AX. This firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Wednesday 15th March 2023.

Anna N. is the company's only director, that was appointed in 2018 in February. The firm had been directed by Elena T. until February 2018. What is more another director, namely Daniela S. resigned in August 2017.

Yuriy M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Anna N.

Role: Director

Appointed: 01 February 2018

Latest update: 8 March 2024

People with significant control

Yuriy M.
Notified on 21 December 2017
Nature of control:
substantial control or influence
Tomkins Trading Limited
Address: Kinwick Centre 32 Hollywood Road, Hong Kong, Hong Kong
Legal authority Companies Ordinance
Legal form Private Company
Country registered Hong Kong
Place registered Registrar Of Companies
Registration number 1007491
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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