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Overview

Summary

Contact details

Officers5

Finance3

Events1

Documents49

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

WHITEBOX LONDON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jan 2005 (19 years ago)

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Summary

NameWHITEBOX LONDON LIMITED
Historical names
  • HEXADONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05325885
Incorporation Date06 Jan 2005 (19 years ago) / 682 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address32 ADDISON GROVE, LONDON, W4 1ER

Officers

corporate

IndividualUnited Kingdom

M4M HOLDINGS LIMITED

Person with significant control


Appointed on20 Apr 2016

individual

IndividualUnited Kingdom

Meewella, Eroshan

Director


Appointed on01 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buyview Ltd

corporate-nominee-director


Appointed on06 Jan 2005

Resigned on01 Feb 2005

individual

IndividualUnited Kingdom

Arkell, Christopher John Kenneth

Secretary


Appointed on01 Feb 2005

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Financial reports

YearTotal equityOther
2022-605,709 GBP
(~-$746,363)
View full report
2021-502,528 GBP
(~-$691,115)
View full report
2020-375,103 GBP
(~-$481,004)
View full report

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Events

Old value

23 Feb 2010

Name changeHEXADONE LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type total exemption fullAAView
20 Apr 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WHITEBOX LONDON LIMITED's headquarters?

WHITEBOX LONDON LIMITED's headquarters is located at 32 ADDISON GROVE, LONDON, W4 1ER

What is WHITEBOX LONDON LIMITED's industry?

WHITEBOX LONDON LIMITED is in the industry of Specialised design activities

What year was WHITEBOX LONDON LIMITED started?

WHITEBOX LONDON LIMITED was started in 2005

Sources: Companies House