Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > WHITEBAY LIMITED
Company Information for WHITEBAY LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, W1W 7LT, LONDON,
|
Company Registration Number
 08840901 Private Limited Company
|
Company Overview
About Whitebay Ltd
WHITEBAY LIMITED was founded on 2014-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Whitebay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WHITEBAY LIMITED | |
| Legal Registered Office | |
| 85 GREAT PORTLAND STREET, FIRST FLOOR W1W 7LT LONDON | |
Filing Information
| Company Number | 08840901 | |
|---|---|---|
| Company ID Number | 08840901 | |
| Date formed | 2014-01-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 31/10/2019 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-06 06:45:42 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name WHITEBAY LIMITED
The following companies were found which have the same name as WHITEBAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WHITEBAY CAPITAL SDN. BHD. | Active | ||
 |
WHITEBAY ENTERPRISES PTY LTD | NSW 2107 | Active | Company formed on the 1995-02-24 |
|
WHITEBAY GROUP PTY LTD | NSW 2200 | Dissolved | Company formed on the 2015-04-10 |
|
WHITEBAY HOLDINGS PTY LTD | Active | Company formed on the 2001-06-22 | |
| WHITEBAY INVEST LIMITED | 122-126 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU | Dissolved | Company formed on the 2012-04-25 | |
|
WHITEBAY INVESTMENTS PTY LTD | Active | Company formed on the 2018-04-06 | |
| WHITEBAY NEWLINE LLP | FLAT 52 CAERNARVON HOUSE HALLFIELD ESTATE HALLFIELD ESTATE LONDON W2 6EQ | Dissolved | Company formed on the 2013-06-06 | |
| WHITEBAY PROPERTIES LIMITED | RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN | Active | Company formed on the 2005-10-24 | |
|
WHITEBAY PTY. LTD. | QLD 4178 | Active | Company formed on the 1988-04-13 |
| WHITEBAY, INC. | 1611 NE MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 | Inactive | Company formed on the 1998-05-14 |
Company Officers of WHITEBAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAJOS BALOG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANESSA MARIE-ANTOINE PAYET |
Director | ||
ANDRAS POPOVICS |
Director | ||
NEIL YOUNG |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WHITEBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHITEBAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITEBAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEBAY LIMITED
Income
Government Income
We have not found government income sources for WHITEBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WHITEBAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHITEBAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.