WHITEBOX ARCHITECTURE LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

WHITEBOX ARCHITECTURE LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
WHITEBOX ARCHITECTURE LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350457. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WHITEBOX ARCHITECTURE LIMITED - KNUTSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 9 TO 25
KNUTSFORD
WA16 6DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVOR WILLIAM SMITS May 1981 Irish Director 2022-05-18 CURRENT
PHILLIP JOHN ARMSTRONG Jun 1971 British Director 2005-02-02 UNTIL 2023-11-16 RESIGNED
MR PHILLIP ARMSTRONG Secretary 2010-03-31 UNTIL 2023-11-16 RESIGNED
TRACY ARMSTRONG Secretary 2005-02-02 UNTIL 2008-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Katy Armstrong 2016-04-12 5/1980 Knutsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip John Armstrong 2016-04-06 6/1971 Knutsford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 MATION ARCHITECTURE LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Whitebox Architecture Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £114,848 equity
Whitebox Architecture Limited - Period Ending 2022-03-31 2022-12-24 31-03-2022 £114,044 equity
Whitebox Architecture Limited - Period Ending 2021-03-31 2021-07-06 31-03-2021 £147,987 equity
Whitebox Architecture Limited - Period Ending 2020-03-31 2020-11-17 31-03-2020 £160,851 equity
Whitebox Architecture Ltd - Period Ending 2018-03-31 2018-09-12 31-03-2018 £85,327 equity
Micro-entity Accounts - WHITEBOX ARCHITECTURE LIMITED 2017-12-12 31-03-2017 £45,570 equity
Abbreviated Company Accounts - WHITEBOX ARCHITECTURE LIMITED 2016-09-16 31-03-2016 £27,412 Cash £33,036 equity
Abbreviated Company Accounts - WHITEBOX ARCHITECTURE LIMITED 2015-12-15 31-03-2015 £36,528 Cash £42,730 equity
Abbreviated Company Accounts - WHITEBOX ARCHITECTURE LIMITED 2015-01-01 31-03-2014 £38,760 Cash £34,650 equity

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