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WHITBY LONDON LIMITED

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WHITBY LONDON LIMITED

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Key Data

Status

Active

Company No.

07191410

Incorporation date

16/03/2010

Size

Unaudited abridged

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire SL7 3HNCopy
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Latest events (Record since 16/03/2010)
dot icon25/03/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon25/11/2025
Amended accounts made up to 2024-12-31
View PDF (4 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon07/04/2024
Sub-division of shares on 2023-10-31
View PDF (4 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-16 with updates
View PDF (5 pages)
dot icon27/03/2024
Resolutions
View PDF (2 pages)
dot icon27/03/2024
Memorandum and Articles of Association
View PDF (24 pages)
dot icon21/03/2024
Change of details for Mr Clifford Reginald Webb as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon21/03/2024
Change of details for Mrs Dianne Elizabeth Webb as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon21/03/2024
Cessation of Jamie Alexander Webb as a person with significant control on 2023-10-31
View PDF (1 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon25/02/2021
Secretary's details changed for Land Graham Partnership Llp on 2020-12-31
View PDF (1 pages)
dot icon19/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon18/02/2020
Appointment of Mr Barrie David West as a director on 2020-02-11
View PDF (2 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon18/03/2019
Termination of appointment of Kenneth Muir Davidson as a director on 2019-03-18
View PDF (1 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (7 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon06/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon26/05/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/05/2015
Change of share class name or designation
View PDF (2 pages)
dot icon26/05/2015
Resolutions
View PDF (27 pages)
dot icon09/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2015
Purchase of own shares.
View PDF (3 pages)
dot icon02/02/2015
Purchase of own shares.
View PDF (3 pages)
dot icon20/01/2015
Cancellation of shares. Statement of capital on 2015-01-09
View PDF (4 pages)
dot icon20/01/2015
Cancellation of shares. Statement of capital on 2015-01-09
View PDF (4 pages)
dot icon26/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon26/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon24/09/2014
Cancellation of shares. Statement of capital on 2014-09-11
View PDF (4 pages)
dot icon24/09/2014
Resolutions
View PDF (2 pages)
dot icon23/09/2014
Cancellation of shares. Statement of capital on 2014-09-11
View PDF (4 pages)
dot icon23/09/2014
Resolutions
View PDF (3 pages)
dot icon14/09/2014
Termination of appointment of Richard Joseph Robin as a director on 2014-09-11
View PDF (1 pages)
dot icon30/08/2014
Termination of appointment of Edward Bernard Robin as a director on 2014-08-23
View PDF (1 pages)
dot icon28/08/2014
Appointment of Mr Kenneth Muir Davidson as a director on 2014-08-27
View PDF (2 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2014
Termination of appointment of Vanessa Hoare as a secretary
View PDF (1 pages)
dot icon24/03/2014
Appointment of Land Graham Partnership Llp as a secretary
View PDF (2 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon09/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2012
Director's details changed for Mr Richard Joseph Robin on 2012-03-20
View PDF (2 pages)
dot icon15/12/2011
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE England on 2011-12-15
View PDF (1 pages)
dot icon15/12/2011
Appointment of Miss Vanessa Rosemary Hoare as a secretary
View PDF (2 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon27/10/2010
Resolutions
View PDF (26 pages)
dot icon07/10/2010
Termination of appointment of Raj Rupal as a director
View PDF (1 pages)
dot icon15/09/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (4 pages)
dot icon15/09/2010
Resolutions
View PDF (1 pages)
dot icon30/03/2010
Appointment of Mr Richard Joseph Robin as a director
View PDF (2 pages)
dot icon30/03/2010
Appointment of Mr Edward Bernard Robin as a director
View PDF (2 pages)
dot icon30/03/2010
Appointment of Mr Clifford Reginald Webb as a director
View PDF (2 pages)
dot icon30/03/2010
Appointment of Mr Jamie Alexander Webb as a director
View PDF (2 pages)
dot icon16/03/2010
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
339.41K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHITBY LONDON LIMITED

WHITBY LONDON LIMITED is an(a) Active company incorporated on 16/03/2010 with the registered office located at Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire SL7 3HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITBY LONDON LIMITED?

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WHITBY LONDON LIMITED is currently Active. It was registered on 16/03/2010 .

Where is WHITBY LONDON LIMITED located?

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WHITBY LONDON LIMITED is registered at Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does WHITBY LONDON LIMITED do?

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WHITBY LONDON LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for WHITBY LONDON LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-16 with no updates.