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WHITEFRIAR INVESTMENTS LIMITED (11919221)

WHITEFRIAR INVESTMENTS LIMITED (11919221) is an active UK company. incorporated on 1 April 2019. with registered office in Carshalton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WHITEFRIAR INVESTMENTS LIMITED has been registered for 7 years. Current directors include DUNGARWALLA, Hatimali.

Company Number
11919221
Status
active
Type
ltd
Incorporated
1 April 2019
Age
7 years
Address
80 Pine Walk, Carshalton, SM5 4HN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DUNGARWALLA, Hatimali
SIC Codes
64209

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WHITEFRIAR INVESTMENTS LIMITED

WHITEFRIAR INVESTMENTS LIMITED is an active company incorporated on 1 April 2019 with the registered office located in Carshalton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITEFRIAR INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11919221

LTD Company

Age

7 Years

Incorporated 1 April 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

80 Pine Walk Carshalton, SM5 4HN,

Timeline

1 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Mar 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

DUNGARWALLA, Hatimali

Active
Pine Walk, CarshaltonSM5 4HN
Born December 1962
Director
Appointed 01 Apr 2019

Persons with significant control

1

Mr Hatimali Dungarwalla

Active
Pine Walk, CarshaltonSM5 4HN
Born December 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Statement Of Companys Objects
7 February 2025
CC04CC04
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
7 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 April 2020
AA01Change of Accounting Reference Date
Incorporation Company
1 April 2019
NEWINCIncorporation