WM

WHITE MARBLE CONSULTING LIMITED

Active

Company number 09027730

London, United Kingdom · Incorporated 7 May 2014

60 Gresham Street, London, EC2V 7BB, United Kingdom

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2020

Company history

Previous company names

WHITE MARBLE MARKETING LIMITED · 7 May 2014 – 14 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
White Marble Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2021

Funding

6 funding rounds
22 April 2020
Shares allotted · 0 shares allotted
—
24 September 2018
Shares allotted · 0 shares allotted
—
5 September 2018
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
14 November 2016
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Resolution
Resolution
17 September 2024 View
Memorandum Articles
Incorporation
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Certificate Change Of Name Company
Change Of Name
14 October 2021 View
Change Of Name Notice
Change Of Name
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Resolution
Resolution
9 March 2021 View
Capital Alter Shares Subdivision
Capital
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Capital Allotment Shares
Capital
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Capital Cancellation Shares
Capital
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Capital Return Purchase Own Shares
Capital
31 October 2019 View
Capital Cancellation Shares
Capital
12 September 2019 View
Capital Return Purchase Own Shares
Capital
12 September 2019 View
Capital Cancellation Shares
Capital
16 August 2019 View
Capital Return Purchase Own Shares
Capital
16 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Capital Cancellation Shares
Capital
10 July 2019 View
Capital Return Purchase Own Shares
Capital
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Resolution
Resolution
3 October 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Capital Allotment Shares
Capital
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Capital Allotment Shares
Capital
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Resolution
Resolution
5 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Capital Allotment Shares
Capital
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Incorporation Company
Incorporation
7 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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