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WHITELEY VENTURES LTD (06873309)

WHITELEY VENTURES LTD (06873309) is an active UK company. incorporated on 8 April 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. WHITELEY VENTURES LTD has been registered for 16 years. Current directors include WHITELEY, Alice Rachel Gillian, WHITELEY, Angus Oliver.

Company Number
06873309
Status
active
Type
ltd
Incorporated
8 April 2009
Age
16 years
Address
126 The Grove, London, W5 3SH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WHITELEY, Alice Rachel Gillian, WHITELEY, Angus Oliver
SIC Codes
70229

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Introduction
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WHITELEY VENTURES LTD

WHITELEY VENTURES LTD is an active company incorporated on 8 April 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WHITELEY VENTURES LTD was registered 16 years ago.(SIC: 70229)

Status

active

Active since 16 years ago

Company No

06873309

LTD Company

Age

16 Years

Incorporated 8 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 8 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

126 The Grove London, W5 3SH,

Previous Addresses

32 Richford St Hammersmith London W6 7HP England
From: 8 April 2009To: 27 February 2014
Timeline

5 key events • 2009 - 2016

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
May 10
Director Left
Jul 10
Funding Round
Mar 16
Director Joined
Mar 16
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WHITELEY, Angus Oliver

Active
The Grove, LondonW5 3SH
Secretary
Appointed 08 Apr 2009

WHITELEY, Alice Rachel Gillian

Active
The Grove, LondonW5 3SH
Born October 1977
Director
Appointed 08 Apr 2009

WHITELEY, Angus Oliver

Active
The Grove, LondonW5 3SH
Born March 1977
Director
Appointed 30 Apr 2015

WHITELEY VENTURES

Resigned
Richford Street, LondonW6 7HP
Corporate director
Appointed 08 Apr 2009
Resigned 08 Apr 2010

Persons with significant control

1

Mrs Alice Rachel Gillian Whiteley

Active
The Grove, LondonW5 3SH
Born October 1977

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Apr 2017
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
10 August 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Change Person Secretary Company With Change Date
11 March 2016
CH03Change of Secretary Details
Capital Allotment Shares
11 March 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Change Sail Address Company With Old Address
6 May 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 May 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
27 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Termination Director Company With Name
19 July 2010
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
19 July 2010
AA01Change of Accounting Reference Date
Change Sail Address Company
26 May 2010
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Director Company With Name
26 May 2010
AP02Appointment of Corporate Director
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Incorporation Company
8 April 2009
NEWINCIncorporation