WHITEBOX INVESTMENTS LIMITED - EDGWARE
| Company Profile | Company Filings |
Overview
WHITEBOX INVESTMENTS LIMITED is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
WHITEBOX INVESTMENTS LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637142. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WHITEBOX INVESTMENTS LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637142. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WHITEBOX INVESTMENTS LIMITED - EDGWARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
85 HARROWES MEADE
EDGWARE
HA8 8RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BINAY SHAH | Jan 1981 | British | Director | 2017-02-24 | CURRENT |
| MR AJAY SHAH | Apr 1982 | British | Director | 2017-02-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Binay Shah | 2017-02-24 | 1/1981 | Edgware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ajay Shah | 2017-02-24 | 4/1982 | Edgware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitebox Investments Limited Filleted accounts for Companies House (small and micro) | 2023-11-28 | 28-02-2023 | £61,298 equity |
| Whitebox Investments Limited Filleted accounts for Companies House (small and micro) | 2022-11-29 | 28-02-2022 | £31,927 equity |
| Whitebox Investments Limited Filleted accounts for Companies House (small and micro) | 2021-11-16 | 28-02-2021 | £13,941 equity |
| Whitebox Investments Limited Filleted accounts for Companies House (small and micro) | 2020-12-01 | 29-02-2020 | £6,348 equity |
| Whitebox Investments Limited Filleted accounts for Companies House (small and micro) | 2019-11-05 | 28-02-2019 | £149 equity |
| Whitebox Investments Limited Filleted accounts for Companies House (small and micro) | 2018-10-16 | 28-02-2018 | £-866 equity |