Company NameWhitepenny Business Solutions Limited
DirectorsRobert Whitelock and Dawn Whitelock
Company StatusActive
Company Number11843815
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert Whitelock
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5, Knowles Farm Estate Wycke Hill
Maldon
CM9 6SH
Director NameMrs Dawn Whitelock
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5, Knowles Farm Estate Wycke Hill
Maldon
CM9 6SH

Location

Registered AddressMedia House, 3 Threshelfords Business Park Inworth Road
Feering
Colchester
CO5 9SE
RegionEast of England
ConstituencyWitham
CountyEssex
ParishFeering
WardKelvedon & Feering
Built Up AreaKelvedon
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return22 February 2024 (1 month ago)
Next Return Due8 March 2025 (11 months, 2 weeks from now)

Filing History

28 February 2023Change of details for Mrs Dawn Whitelock as a person with significant control on 28 February 2023 (2 pages)
28 February 2023Confirmation statement made on 22 February 2023 with updates (4 pages)
27 February 2023Cessation of Robert Whitelock as a person with significant control on 27 February 2023 (1 page)
27 February 2023Termination of appointment of Robert Whitelock as a director on 27 February 2023 (1 page)
19 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
17 January 2023Registered office address changed from Unit 5, Knowles Farm Estate Wycke Hill Maldon CM9 6SH United Kingdom to Media House, 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 17 January 2023 (1 page)
18 October 2022Appointment of Mrs Dawn Whitelock as a director on 5 October 2022 (2 pages)
4 March 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
17 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
22 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
6 July 2020Micro company accounts made up to 30 April 2020 (3 pages)
11 June 2020Previous accounting period extended from 28 February 2020 to 30 April 2020 (1 page)
24 February 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
25 February 2019Incorporation
Statement of capital on 2019-02-25
  • GBP 100
(32 pages)