General information

Name:

Whitefalls Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 09987144

Incorporation date: 2016-02-04

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Birchin Court, London EC3V 9DJ Whitefalls Limited is classified as a Private Limited Company registered under the 09987144 registration number. This company was established 8 years ago. The company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest accounts cover the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-07-02.

The company has 1 director currently overseeing the following company, specifically Zachary L. who's been carrying out the director's responsibilities since 2016-02-04. The following company had been overseen by Alan B. till 6 years ago. At least one secretary in this firm is a limited company: City Secretaries Limited.

Zachary L. is the individual with significant 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

Zachary L.

Role: Director

Appointed: 20 June 2018

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 04 February 2016

Address: Birchin Lane, London, EC3V 9DJ, United Kingdom

Latest update: 29 March 2024

People with significant control

Zachary L.
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan B.
Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control:
substantial control or influence
Lingan Z.
Notified on 20 June 2018
Ceased on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-02-04
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

Similar companies nearby

Closest companies