WHITEFIELD INVEST LTD. - LONDON
| Company Profile | Company Filings |
Overview
WHITEFIELD INVEST LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEFIELD INVEST LTD. was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542801. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
WHITEFIELD INVEST LTD. was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542801. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
WHITEFIELD INVEST LTD. - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
2ND FLOOR, COLLEGE HOUSE, 17
LONDON
HA4 7AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLEKSII KOLOKOLOV | Jul 1975 | Ukrainian | Director | 2024-02-06 | CURRENT |
| SUMMERGLEN LIMITED | Corporate Director | 2005-08-22 UNTIL 2005-08-23 | RESIGNED | ||
| GRACEWAY LIMITED | Corporate Director | 2005-08-22 UNTIL 2005-08-23 | RESIGNED | ||
| VINGO SIA | Corporate Secretary | 2008-04-09 UNTIL 2017-05-15 | RESIGNED | ||
| GRACEWAY LIMITED | Corporate Secretary | 2005-08-22 UNTIL 2005-08-23 | RESIGNED | ||
| BONITA LLC | Corporate Secretary | 2005-08-23 UNTIL 2008-04-09 | RESIGNED | ||
| MS OKSANA KUKLINA | Jun 1973 | Russian | Director | 2017-05-15 UNTIL 2022-03-11 | RESIGNED |
| MS OKSANA KUKLINA | Jun 1973 | Russian | Director | 2017-05-15 UNTIL 2017-05-15 | RESIGNED |
| VIKTORS GOSEVS | Apr 1956 | Latvian | Director | 2022-03-11 UNTIL 2024-02-06 | RESIGNED |
| MS IRINA GOSEVA | Nov 1967 | Latvian | Director | 2006-12-07 UNTIL 2017-05-15 | RESIGNED |
| TRANSHOLD CORPORATION LIMITED | Corporate Director | 2005-08-23 UNTIL 2006-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oleksii Kolokolov | 2024-02-06 | 7/1975 | Riga | Ownership of shares 75 to 100 percent |
| Viktors Gosevs | 2022-03-11 - 2024-02-06 | 4/1956 | Riga Lv-1058 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms. Oksana Kuklina | 2017-05-15 - 2022-03-11 | 6/1973 | Saint-Petersburg | Significant influence or control |
| Mrs. Irina Goseva | 2016-08-22 - 2017-05-15 | 11/1967 | Riga | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-08-2023 | 2023-11-15 | 31-08-2023 | |
| Accounts filed on 31-08-2022 | 2022-12-13 | 31-08-2022 | |
| Accounts filed on 31-08-2021 | 2021-12-02 | 31-08-2021 | |
| Accounts filed on 31-08-2020 | 2021-04-22 | 31-08-2020 | |
| Accounts filed on 31-08-2019 | 2019-12-10 | 31-08-2019 | |
| Accounts filed on 31-08-2018 | 2018-10-04 | 31-08-2018 | |
| Accounts filed on 31-08-2017 | 2018-01-30 | 31-08-2017 | |
| Accounts filed on 31-08-2016 | 2016-10-08 | 31-08-2016 | £9 Cash £12,994 equity |
| Accounts filed on 31-08-2015 | 2015-12-04 | 31-08-2015 | £26 Cash £9,174 equity |
| WHITEFIELD INVEST LTD. - Accounts 2014 | 2014-10-02 | 31-08-2014 | £70 Cash £4,726 equity |