General information

Name:

Whitefields Books Limited

Office Address:

Whitefields Daisy Lane Mill Hill TN8 5DB Edenbridge

Number: 12418359

Incorporation date: 2020-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitefields Books Ltd is officially located at Edenbridge at Whitefields Daisy Lane. You can search for this business by referencing its postal code - TN8 5DB. This firm has been in the field on the UK market for 4 years. This firm is registered under the number 12418359 and company's official state is active. This business's declared SIC number is 47610 - Retail sale of books in specialised stores. Whitefields Books Limited reported its account information for the period that ended on December 31, 2022. The company's most recent annual confirmation statement was filed on January 21, 2023.

As of now, the following business has only been overseen by an individual managing director: Geoffrey L. who has been leading it for 4 years. Another limited company has been appointed as one of the directors of this company: Whitefields Group Limited.

Financial data based on annual reports

Company staff

Geoffrey L.

Role: Director

Appointed: 22 January 2020

Latest update: 2 February 2024

Role: Corporate Director

Appointed: 22 January 2020

Address: Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

Latest update: 2 February 2024

Geoffrey L.

Role: Secretary

Appointed: 22 January 2020

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Whitefields Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edenbridge at Daisy Lane, Mill Hill, TN8 5DB, Kent and was registered as a PSC under the reg no 10973433.

Whitefields Group Limited
Address: Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10973433
Notified on 22 January 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-22
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sun, 21st Jan 2024 (CS01)
filed on: 3rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47610 : Retail sale of books in specialised stores
4
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