Whitewave Limited

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General information

Name:

Whitewave Ltd

Office Address:

63b Brighton Road CR2 6EE South Croydon

Number: 04497175

Incorporation date: 2002-07-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 2002-07-29. Established under 04497175, the company is considered a Private Limited Company. You can contact the headquarters of the firm during its opening times at the following location: 63b Brighton Road, CR2 6EE South Croydon. This firm's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-02-18.

In this particular business, a variety of director's assignments have so far been carried out by Dimitrios S. who was assigned to lead the company in 2016 in February. The business had been led by Paul W. until 2016. At least one secretary in this firm is a limited company: A.i.l. Nominee Services Ltd.

Dimitrios S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

A.i.l. Nominee Services Ltd

Role: Corporate Secretary

Appointed: 17 February 2016

Address: Arch. Kyprianou, Strovolos, 2059 Nicosia, Cyprus

Latest update: 18 January 2024

Dimitrios S.

Role: Director

Appointed: 17 February 2016

Latest update: 18 January 2024

People with significant control

Dimitrios S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 23 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 23 March 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 February 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 October 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 30 September 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 September 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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