WHITECASTLE TRADING LIMITED
WHITECASTLE TRADING LIMITED is a private limited company registered in the United Kingdom, under 13015984, incorporated on 13 November 2020. The company is currently suspended. Operates in the other amusement and recreation activities n.e.c. sector (SIC 93290). Registered office address: IG6 3TU Ilford, the United Kingdom. Directors include MR JAMES NICOLA SPALLONE. Sole shareholder is MR JAMES NICOLA SPALLONE. Associated with 8 related entities, including KAO HOSPITALITY LIMITED, DIODATI LTD, and 08313632. The overall risk score is 0/100 (negligible). Accounts next due 2023-12-31, overdue as of 2026-03-02. Confirmation statement next due 2023-11-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
RECOVERY HOUSE, 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ESSEX
IG6 3TU ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-11-28, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-12 | DIRECTOR ADDED | James Nicola Spallone (director) |
Source Records (1)
| companieshouse | 13015984 | 2026-06-01 | open_in_new |