Whitebox Architecture Limited

General information

Name:

Whitebox Architecture Ltd

Office Address:

Cheshire House Mews 8 Church Hill WA16 6DH Knutsford

Number: 05350457

Incorporation date: 2005-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05350457 19 years ago, Whitebox Architecture Limited was set up as a Private Limited Company. The business current office address is Cheshire House Mews, 8 Church Hill Knutsford. The enterprise's SIC code is 70100: Activities of head offices. Whitebox Architecture Ltd released its account information for the financial period up to 31st March 2022. The business most recent annual confirmation statement was filed on 15th March 2023.

Ivor S. is the company's single director, that was assigned this position 2 years ago. The business had been directed by Phillip A. up until one year ago.

Executives who control the firm include: Phillip A. owns over 1/2 to 3/4 of company shares . Katy A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ivor S.

Role: Director

Appointed: 18 May 2022

Latest update: 9 April 2024

People with significant control

Phillip A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Katy A.
Notified on 12 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 December 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 September 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 17 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17 December 2012
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

2 Swinton Square King Street

Post code:

WA16 6HH

City / Town:

Knutsford

HQ address,
2013

Address:

2 Swinton Square King Street

Post code:

WA16 6HH

City / Town:

Knutsford

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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