WN

WHITEWOOD (RING) NOMINEE LIMITED

Active

Company number 09782961

London, United Kingdom · Incorporated 17 September 2015

Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 15 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mf White Television City Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Change Person Director Company With Change Date
Officers
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
15 October 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2015 View
Incorporation Company
Incorporation
17 September 2015 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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