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WHITE CALM CONCIERGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Calm Concierge Ltd. The company was founded 4 years ago and was given the registration number 12042527. The firm's registered office is in BRENTWOOD. You can find them at 1 Hedgerows, Hutton, Brentwood, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:WHITE CALM CONCIERGE LTD
Company Number:12042527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:1 Hedgerows, Hutton, Brentwood, England, CM13 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Director10 June 2019Active
Flat 3 The Warwick, 68-70 Richmond Hill, Richmond, United Kingdom, TW10 6RH

Director10 June 2019Active

People with Significant Control

Rebecca Alana Tucker
Notified on:10 June 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:3rd Floor, Scottish Mutual House, Hornchurch, England, RM11 1RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-28Dissolution

Dissolution application strike off company.

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2022-03-28Officers

Termination director company with name termination date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-12Address

Change registered office address company with date old address new address.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-20Persons with significant control

Change to a person with significant control.

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2020-06-20Confirmation statement

Confirmation statement with updates.

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2020-02-14Capital

Capital allotment shares.

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2020-02-06Resolution

Resolution.

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2019-06-10Incorporation

Incorporation company.

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