UKBizDB.co.uk

WHITE ELEPHANT TRADING LTD

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

This company is commonly known as White Elephant Trading Ltd. The company was founded 10 years ago and was given the registration number 08909234. The firm's registered office is in ILFORD. You can find them at Coventry House 1-3, Coventry Road, Ilford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WHITE ELEPHANT TRADING LTD
Company Number:08909234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Coventry House 1-3, Coventry Road, Ilford, IG1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Secretary12 January 2022Active
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Director01 January 2022Active
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Secretary01 November 2018Active
119, Spire View, Flat-6, 119 Paynes Road, United Kingdom, SO15 3NX

Secretary01 January 2020Active
82, Wheelers Cross, Barking, England, IG11 7EF

Secretary23 September 2020Active
171c, Earlham Grove, London, England, E7 9AP

Secretary24 February 2014Active
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Director01 November 2018Active
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Director17 October 2022Active
119, Flat-6, Paynes Road, Southampton, United Kingdom, SO15 3NX

Director01 February 2020Active
82, Wheelers Cross, Barking, England, IG11 7EF

Director23 September 2020Active
171c, Earlham Grove, London, England, E7 9AP

Director24 February 2014Active
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Director02 January 2015Active
Coventry House 1-3, Coventry Road, Ilford, England, IG1 4QR

Director10 August 2014Active
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Director01 June 2020Active

People with Significant Control

Mr Bilale Benkouiten
Notified on:01 January 2022
Status:Active
Date of birth:May 1992
Nationality:French
Address:Coventry House 1-3, Coventry Road, Ilford, IG1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Md Jaglul Hossain
Notified on:23 September 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:82, Wheelers Cross, Barking, England, IG11 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Andy Stefan Deloiu
Notified on:01 January 2020
Status:Active
Date of birth:August 1991
Nationality:Romanian
Address:Coventry House 1-3, Coventry Road, Ilford, IG1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lucas Mandyl
Notified on:01 June 2016
Status:Active
Date of birth:April 1980
Nationality:Bangladeshi
Address:Coventry House 1-3, Coventry Road, Ilford, IG1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.