ASPEN WAITE WHITE LIMITED

Key Data

Status

Active

Company No.

09074387

Incorporation date

06/06/2014

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2014)

10/02/2026

Secretary's details changed for Mrs Jane White on 2026-01-01

View PDF (1 pages)

15/01/2026

Cessation of Paul Waite as a person with significant control on 2025-04-05

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

03/07/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (3 pages)

21/11/2024

Director's details changed for Mrs Jane White on 2024-10-31

View PDF (2 pages)

31/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

27/08/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2024

Registered office address changed from PO Box 4385 09074387 - Companies House Default Address Cardiff CF14 8LH to New Broad Street House 35 New Broad Street London EC2M 1NH on 2024-08-23

View PDF (2 pages)

31/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

30/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2024

Change of details for Hansen White Ventures Limited as a person with significant control on 2023-07-19

View PDF (2 pages)

11/07/2024

Termination of appointment of Paul David Waite as a director on 2024-07-09

View PDF (1 pages)

14/05/2024

Appointment of Mrs Jane White as a secretary on 2024-04-03

View PDF (2 pages)

14/05/2024

Appointment of Miss Lucy White as a director on 2024-04-03

View PDF (2 pages)

14/05/2024

Termination of appointment of Gary John White as a director on 2024-04-03

View PDF (1 pages)

14/05/2024

Appointment of Mrs Jane White as a director on 2024-04-03

View PDF (2 pages)

15/08/2023

Registered office address changed to PO Box 4385, 09074387 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-15

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

22/10/2022

Registered office address changed from 8 Devonshire Square London EC2M 4PL England to New Broad Street House 35 New Broad Street London EC2M 1NH on 2022-10-22

View PDF (1 pages)

05/10/2022

Change of details for Hansen White Ventures Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

21/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

29/11/2021

Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 2021-11-29

View PDF (1 pages)

31/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

24/09/2019

Amended total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

27/08/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

27/08/2019

Change of details for Mr Paul Waite as a person with significant control on 2019-04-10

View PDF (2 pages)

19/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

20/06/2019

Registered office address changed from 1 Primrose Street London EC2A 2EX England to 199 Bishopsgate London EC2M 3TY on 2019-06-20

View PDF (1 pages)

31/08/2018

Registered office address changed from 1 Primrose Street 1 Primrose Street London EC2A 2EX England to 1 Primrose Street London EC2A 2EX on 2018-08-31

View PDF (1 pages)

31/08/2018

Registered office address changed from Cherry Hall Blacksmiths Lane Wickham Bishops Witham Essex CM8 3NR England to 1 Primrose Street 1 Primrose Street London EC2A 2EX on 2018-08-31

View PDF (1 pages)

09/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

26/06/2018

Director's details changed for Mr Paul David Waite on 2018-06-26

View PDF (2 pages)

26/06/2018

Notification of Hansen White Ventures Limited as a person with significant control on 2018-05-10

View PDF (2 pages)

26/06/2018

Notification of Paul Waite as a person with significant control on 2018-05-10

View PDF (2 pages)

26/06/2018

Registered office address changed from Rubis House 15 Friarn Street Bridgwater TA6 3LH to Cherry Hall Blacksmiths Lane Wickham Bishops Witham Essex CM8 3NR on 2018-06-26

View PDF (1 pages)

25/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

23/11/2017

Appointment of Mr Gary John White as a director

View PDF (2 pages)

23/11/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

14/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2016

Certificate of change of name

View PDF (3 pages)

03/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

03/11/2016

Appointment of Mr Gary John White as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Previous accounting period shortened from 2017-06-30 to 2016-10-31

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

29/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

09/12/2015

Appointment of Mr Paul David Waite as a director on 2015-06-01

View PDF (2 pages)

09/12/2015

Termination of appointment of Darren Webber as a director on 2015-06-01

View PDF (1 pages)

09/12/2015

Termination of appointment of Samuel Fletcher as a director on 2015-06-01

View PDF (1 pages)

09/12/2015

Termination of appointment of Samuel Fletcher as a director on 2015-06-01

View PDF (1 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
22.71K
-
0.00
-
-

2022
6
43.61K
-
0.00
-
-

2022
6
43.61K
-
0.00
-
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

43.61K £92.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waite, Paul David	Director	01/06/2015 - 09/07/2024	105
Fletcher, Samuel	Director	06/06/2014 - 01/06/2015	-
White, Jane	Secretary	03/04/2024 - Present	-
White, Lucy	Director	03/04/2024 - Present	-
White, Jane	Director	03/04/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPEN WAITE WHITE LIMITED

ASPEN WAITE WHITE LIMITED is an(a) Active company incorporated on 06/06/2014 with the registered office located at New Broad Street House, 35 New Broad Street, London EC2M 1NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN WAITE WHITE LIMITED?

ASPEN WAITE WHITE LIMITED is currently Active. It was registered on 06/06/2014 .

Where is ASPEN WAITE WHITE LIMITED located?

ASPEN WAITE WHITE LIMITED is registered at New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does ASPEN WAITE WHITE LIMITED do?

ASPEN WAITE WHITE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ASPEN WAITE WHITE LIMITED have?

ASPEN WAITE WHITE LIMITED had 6 employees in 2022.

What is the latest filing for ASPEN WAITE WHITE LIMITED?

The latest filing was on 10/02/2026: Secretary's details changed for Mrs Jane White on 2026-01-01.