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WHITE RABBIT LIMITED

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

This company is commonly known as White Rabbit Limited. The company was founded 24 years ago and was given the registration number 03929362. The firm's registered office is in WATTON AT STONE. You can find them at 23 Lammas Road, , Watton At Stone, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHITE RABBIT LIMITED
Company Number:03929362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Lammas Road, Watton At Stone, Hertfordshire, England, SG14 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lammas Road, Watton At Stone, England, SG14 3RH

Director02 February 2017Active
23 Walkern Road, Watton At Stone, England, SG14 3RQ

Director21 February 2000Active
30 Dereham Road, Barking, IG11 9HA

Secretary01 November 2007Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary21 February 2000Active
Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, B78 3QD

Director21 February 2000Active

People with Significant Control

Mrs Karen Louise Richardson
Notified on:02 February 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:23, Lammas Road, Watton At Stone, England, SG14 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alan Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:23, Walkern Road, Hertford, England, SG14 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-05Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-09Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-10-26Address

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

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-02-25Persons with significant control

Notification of a person with significant control.

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2018-02-25Confirmation statement

Confirmation statement with updates.

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2018-02-22Officers

Appoint person director company with name date.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-02-28Capital

Capital allotment shares.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Address

Change sail address company with old address new address.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-08-18Officers

Change person secretary company.

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2015-08-17Officers

Change person director company with change date.

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