Whitefields Consulting Limited

General information

Name:

Whitefields Consulting Ltd

Office Address:

Whitefields House 1 Beddington Road BR5 2TG Orpington

Number: 06013565

Incorporation date: 2006-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Whitefields Consulting Limited. The company first started eighteen years ago and was registered with 06013565 as the registration number. This registered office of the firm is registered in Orpington. You can contact it at Whitefields House, 1 Beddington Road. The company's principal business activity number is 70229, that means Management consultancy activities other than financial management. Thu, 31st Mar 2022 is the last time account status updates were filed.

Because of the following enterprise's growing number of employees, it became unavoidable to appoint other company leaders: Siddharth H. and Prashant H. who have been working together since 2020 to promote the success of this business. Furthermore, the managing director's tasks are constantly backed by a secretary - Prashant H., who joined this specific business on 11th May 2013.

Financial data based on annual reports

Company staff

Siddharth H.

Role: Director

Appointed: 09 March 2020

Latest update: 11 March 2024

Prashant H.

Role: Secretary

Appointed: 11 May 2013

Latest update: 11 March 2024

Prashant H.

Role: Director

Appointed: 24 October 2008

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Siddharth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Prashant H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Siddharth H.
Notified on 14 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prashant H.
Notified on 29 November 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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 01 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 01 November 2012
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 14 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 November 2015
Annual Accounts 03 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 03 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 October 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 October 2013
Annual Accounts 10 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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