Whitefield Invest Ltd.

Active05542801 Private limited company
Incorporated
22 August 2005 (21 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Oleksii Kolokolov
Owned by
Oleksii Kolokolov
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
College House
17
King Edwards Road
London
HA4 7AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kolokolov, Oleksii
Director · Appointed 6 February 2024
Ukrainian
Born July 1975 (51)
Officer history (10 former)
6 February 2024
Resigned Gosevs, Viktors as Director
6 February 2024
Appointed Kolokolov, Oleksii as Director
11 March 2022
Resigned Kuklina, Oksana as Director
11 March 2022
Appointed Gosevs, Viktors as Director
15 May 2017
Resigned Goseva, Irina as Director
15 May 2017
Appointed Kuklina, Oksana as Director
15 May 2017
Resigned Kuklina, Oksana as Director
15 May 2017
Resigned Vingo Sia as Corporate Secretary
15 May 2017
Appointed Kuklina, Oksana as Director
9 April 2008
Appointed Vingo Sia as Corporate Secretary
9 April 2008
Resigned Bonita LLC as Corporate Secretary
7 December 2006
Appointed Goseva, Irina as Director
7 December 2006
Resigned Transhold Corporation Limited as Corporate Director
23 August 2005
Appointed Bonita LLC as Corporate Secretary
23 August 2005
Appointed Transhold Corporation Limited as Corporate Director
23 August 2005
Resigned Graceway Limited as Corporate Secretary
23 August 2005
Resigned Graceway Limited as Corporate Director
23 August 2005
Resigned Summerglen Limited as Corporate Director
22 August 2005
Appointed Graceway Limited as Corporate Secretary
22 August 2005
Appointed Graceway Limited as Corporate Director
22 August 2005
Appointed Summerglen Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oleksii Kolokolov
Individual · Notified 6 February 2024
Owns 75–100% of shares
Ukrainian
Born July 1975 (51)
Former controllers (3)
6 February 2024
Ceased Viktors Gosevs — Owns 75–100% of shares
11 March 2022
Ceased Oksana Kuklina — Has significant influence or control
15 May 2017
Ceased Irina Goseva — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£56,941

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £30,795 £31,673 £32,513 £50,819 £56,941
Balance sheet detail
20252024202220212020
Creditors (< 1 year)(£19,628)(£18,662)(£13,363)(£12,072)(£11,358)
Net Current Assets£56,941£50,819£32,513£31,673£30,795
Net Assets£56,941£50,819£32,513£31,673£30,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates22 August 2026
26 September 2025Micro company accounts31 August 2025
29 August 2025Confirmation statement with no updates22 August 2025
28 November 2024Micro company accounts31 August 2024
26 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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