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Whitewater Capital Limited (No: 10241327)

Address: 60 BUCKINGHAM PALACE ROAD, FIFTH FLOOR, LONDON, SW1W 0AH, ENGLAND

Status: Active

Incorporated: 20-Jun-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 62090 - Other information technology service activities

Current Director: RICHARD STABLES ( DOB: Sep-1969   From: Jun-2016  )

Current Director: MICHAEL TROMMSDORFF ( DOB: Sep-1974   From: Dec-2017  )

Resigned Director: MICHAEL ALAN CRESS ( DOB: Jun-1975   From: Jun-2016   To: Nov-2017  )

Persons of Significant Control:

Kelkoo Group Limited, 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-03, Ceased: 2021-10-19)

Kelkoo Shopping (Uk) Limited, 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19)

Mr Andrew Salmon, 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03, Ceased: 2017-03-03)

Mr Vipul Amin, 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03, Ceased: 2017-03-03)

Company Accounts Summary (£)   

Item 2018-06-30 2019-06-30 Chart
Fixed assets 9,292,000 9,292,000 9292000.0,9292000.0
Fixed assets / Investments, fixed assets 9,292,000 9,292,000 9292000.0,9292000.0
Current assets 60,439 9,520 60439.0,9520.0
Current assets / Debtors 59,781 6,178 59781.0,6178.0
Current assets / Debtors / Trade debtors / trade receivables 5,000 0.0,5000.0
Current assets / Cash at bank and on hand 658 3,342 658.0,3342.0
Net current assets (liabilities) -938,769 -5,622,018 -938769.0,-5622018.0
Total assets less current liabilities 8,353,231 3,669,982 8353231.0,3669982.0
Net assets (liabilities) -896,769 -955,018 -896769.0,-955018.0
Equity / share capital and reserves 896,769 955,018 896769.0,955018.0
History Chart

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