Whyte International Limited

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General information

Name:

Whyte International Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 03523583

Incorporation date: 1998-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whyte International started conducting its operations in the year 1998 as a Private Limited Company registered with number: 03523583. The firm has been active for twenty six years and the present status is active. This company's headquarters is situated in London at 27 Old Gloucester Street. You can also locate the company utilizing the post code of WC1N 3AX. Registered as Metalmorfix, the firm used the name up till 2001, when it was changed to Whyte International Limited. This firm's SIC code is 46460 meaning Wholesale of pharmaceutical goods. The most recent accounts describe the period up to 2023-06-30 and the most current confirmation statement was submitted on 2022-10-30.

Considering the following enterprise's constant expansion, it was vital to acquire more executives: Niharika M. and Ashok M. who have been supporting each other since 2017-11-28 for the benefit of this specific limited company.

Niharika M. 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.

  • Previous company's names
  • Whyte International Limited 2001-08-01
  • Metalmorfix Limited 1998-03-09

Financial data based on annual reports

Company staff

Niharika M.

Role: Director

Appointed: 28 November 2017

Latest update: 13 April 2024

Ashok M.

Role: Director

Appointed: 03 September 2001

Latest update: 13 April 2024

People with significant control

Niharika M.
Notified on 2 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashok M.
Notified on 14 September 2018
Ceased on 2 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Niharika M.
Notified on 20 February 2018
Ceased on 14 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bhagwant R.
Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashok M.
Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 August 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
26
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