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WHITE HEAT LIMITED

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

This company is commonly known as White Heat Limited. The company was founded 18 years ago and was given the registration number 05533737. The firm's registered office is in LONDON. You can find them at 9 The Glasshouse, 49a Goldhawk Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WHITE HEAT LIMITED
Company Number:05533737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

Director12 April 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 August 2005Active
8 Blandfield Road, London, SW12 8BG

Corporate Secretary12 April 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 August 2005Active

People with Significant Control

Ms Sabine Davis
Notified on:19 November 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:78, Sandbrook Road, London, England, N16 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Craig Bryan Hadley
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:78, Sandbrook Road, London, England, N16 0SP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Change of name

Certificate change of name company.

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2014-06-18Change of name

Change of name notice.

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2014-04-26Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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