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Company Information for

WHITECHAPEL ACQUISITIONS LTD

1ST FLOOR CLUTHA HOUSE, 10 STOREY'S GATE, LONDON, SW1P 3AY,
Company Registration Number
11380670
Private Limited Company
Active

Company Overview

About Whitechapel Acquisitions Ltd
WHITECHAPEL ACQUISITIONS LTD was founded on 2018-05-24 and has its registered office in London. The organisation's status is listed as "Active". Whitechapel Acquisitions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITECHAPEL ACQUISITIONS LTD
 
Legal Registered Office
1ST FLOOR CLUTHA HOUSE
10 STOREY'S GATE
LONDON
SW1P 3AY
 
Filing Information
Company Number 11380670
Company ID Number 11380670
Date formed 2018-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/06/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:30:12
Primary Source:Companies House
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Company Officers of WHITECHAPEL ACQUISITIONS LTD

Current Directors
Officer Role Date Appointed
SIMON VERJEE
 Director 2018-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON VERJEE LAWGRA (NO.358) LIMITED Director 2016-10-19 CURRENT 1996-03-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-11-23Change of details for Mr Simon Saleh Verjee as a person with significant control on 2022-10-11
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-08CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEW MALCOLMSON
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 113806700003
2020-12-18AP01DIRECTOR APPOINTED MR JEHAD VERJEE
2020-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-10MEM/ARTSARTICLES OF ASSOCIATION
2020-08-10RES13Resolutions passed:
  • Company business/company documents/document to be executed as a deed 17/07/2020
  • ALTER ARTICLES
2020-08-04PSC02Notification of The Rumi Foundation as a person with significant control on 2020-07-17
2020-08-04PSC07CESSATION OF THE RUMI ENDOWMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VERJEE
2020-08-03AP01DIRECTOR APPOINTED MR STUART MATTHEW MALCOLMSON
2020-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113806700001
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 113806700002
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 113806700001
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-30PSC05Change of details for Thomas Goode & Co. Limited as a person with significant control on 2018-10-01
2018-05-29AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WHITECHAPEL ACQUISITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 WHITECHAPEL ACQUISITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WHITECHAPEL ACQUISITIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

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 WHITECHAPEL ACQUISITIONS LTD

Intangible Assets
Patents
We have not found any records of WHITECHAPEL ACQUISITIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITECHAPEL ACQUISITIONS LTD
Trademarks
We have not found any records of WHITECHAPEL ACQUISITIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITECHAPEL ACQUISITIONS LTD. 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 (68100 - Buying and selling of own real estate) as WHITECHAPEL ACQUISITIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITECHAPEL ACQUISITIONS LTD 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 WHITECHAPEL ACQUISITIONS LTD 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 WHITECHAPEL ACQUISITIONS LTD 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.
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    Other companies at postcode SW1P 3AY