WHITEBX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITEBX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITEBX LIMITED was incorporated 5 years ago on 07/05/2019 and has the registered number: 11981596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITEBX LIMITED was incorporated 5 years ago on 07/05/2019 and has the registered number: 11981596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITEBX LIMITED - LONDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47710 - Retail sale of clothing in specialised stores
68209 - Other letting and operating of own or leased real estate
85590 - Other education n.e.c.
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
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANTIAGO KLEIN | Jul 1964 | British | Director | 2019-05-07 | CURRENT |
| MRS GISELA KLEIN | Jul 1971 | British | Director | 2024-03-20 | CURRENT |
| MR GABRIEL GHERSCOVIC | May 1976 | British | Director | 2019-05-07 UNTIL 2020-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gabriel Edgardo Gherscovic | 2019-05-07 - 2020-05-05 | 5/1976 | Bushey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Santiago Esteban Klein | 2019-05-07 | 7/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | 131,004 Cash 177,815 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-07 | 31-05-2022 | 81,997 Cash -22,800 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-04 | 31-05-2021 | 104 Cash -6,935 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-02 | 31-05-2020 | 50,300 Cash -110 equity |