WHITEBOX BUSINESS SOLUTIONS LTD - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
WHITEBOX BUSINESS SOLUTIONS LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WHITEBOX BUSINESS SOLUTIONS LTD was incorporated 12 years ago on 09/02/2012 and has the registered number: 07943779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITEBOX BUSINESS SOLUTIONS LTD was incorporated 12 years ago on 09/02/2012 and has the registered number: 07943779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITEBOX BUSINESS SOLUTIONS LTD - HIGH WYCOMBE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 RUSHMOOR AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 7NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAVIN SHRICHAND ANAND | Apr 1963 | British | Director | 2012-02-09 | CURRENT |
| MRS DAMAYANTHI ANAND | Jan 1962 | British | Director | 2012-02-09 | CURRENT |
| MR PRADEEPAN VELAYUTHAN | Secretary | 2013-10-15 | CURRENT | ||
| MR PAUL IAN MICHAELS | Nov 1961 | British | Director | 2013-01-23 UNTIL 2014-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Navin Shrichand Anand | 2016-04-06 | 4/1963 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Damayanthi Anand | 2016-04-06 | 1/1962 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitebox Business Solutions Ltd | 2023-04-21 | 31-12-2022 | £20,621 Cash |
| Whitebox Business Solutions Ltd | 2022-03-24 | 31-12-2021 | £21,688 Cash |
| Whitebox Business Solutions Ltd | 2021-03-04 | 31-12-2020 | £25,632 Cash |
| Whitebox Business Solutions Ltd | 2020-04-21 | 31-12-2019 | £32,721 Cash |
| Whitebox Business Solutions Ltd | 2019-09-27 | 31-12-2018 | £36,102 Cash |
| Whitebox Business Solutions Ltd | 2018-09-21 | 31-12-2017 | £32,375 Cash |
| Whitebox Business Solutions Limited - Filleted accounts | 2017-04-07 | 31-12-2016 | £26,066 Cash £7,908 equity |
| Whitebox Business Solutions Limited - Abbreviated accounts | 2016-09-13 | 31-12-2015 | £6,108 Cash |
| Whitebox Business Solutions Limited - Abbreviated accounts | 2015-09-01 | 31-12-2014 | £23,543 Cash |
| Whitebox Business Solutions Limited - Abbreviated accounts | 2014-07-24 | 31-12-2013 | £6,596 Cash |