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Summary

Contact details

Officers13

Finance2

Documents47

Additional data

Identification numbers1

Related companies1

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Last updated: May 01, 2024

WHITELINE INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Feb 2009 (15 years ago)

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Summary

NameWHITELINE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06820932
LEI Code
  • 213800T25B54EK5KMW84
Incorporation Date17 Feb 2009 (15 years ago) / 1435 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CROYDON, 87 THE RIDGEWAY, CR0 4AH

Officers

individual

IndividualUnited Kingdom

Mr James Jacob

Person with significant control


Appointed on25 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Joseph, Augustine

Director


Appointed on01 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Daniel, Johnkutty Pookolayil

Director


Appointed on17 Feb 2009

Resigned on06 Mar 2009

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Financial reports

YearTotal equityOther
2022-15,519 GBP
(~-$19,123)
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2021-14,010 GBP
(~-$19,268)
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Documents

DateNameTypeDocument
06 Mar 2023Confirmation statement with no updatesCS01View
24 Nov 2022Accounts with accounts type total exemption fullAAView
17 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016

Identification numbers

Data from the LEI register
  • 213800T25B54EK5KMW84
  • Legal nameWHITELINE INVESTMENTS LIMITED
  • Registration date17 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Sep 2023
  • Next renewal17 Oct 2024

Related companies by officers

Frequently asked questions

Where is WHITELINE INVESTMENTS LIMITED's headquarters?

WHITELINE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, CROYDON, 87 THE RIDGEWAY, CR0 4AH

What is WHITELINE INVESTMENTS LIMITED's industry?

WHITELINE INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was WHITELINE INVESTMENTS LIMITED started?

WHITELINE INVESTMENTS LIMITED was started in 2009

What is the LEI number of WHITELINE INVESTMENTS LIMITED?

WHITELINE INVESTMENTS LIMITED LEI number is 213800T25B54EK5KMW84

Sources: Companies House