WHITE SQ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as White Sq Ltd. The company was founded 11 years ago and was given the registration number 08732473. The firm's registered office is in COVENTRY. You can find them at Unit 10, Broad Street Jetty, Coventry, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | WHITE SQ LTD |
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| Company Number | : | 08732473 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Unit 10, Broad Street Jetty, Coventry, England, CV6 5BE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 10 Broad Street, Jetty, Coventry, England, CV6 5BE | Director | 15 October 2013 | Active |
| Emaar Square, Level One, Building Two, Downtown Dubai, Dubai, United Arab Emirates, | Director | 04 November 2013 | Active |
People with Significant Control
| Mr Farook Kassim |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | Sri Lankan |
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| Country of residence | : | United Arab Emirates |
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| Address | : | 4048, Emaar Square Level One, Building Two, Dubai, United Arab Emirates, |
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| Nature of control | : | - Right to appoint and remove directors
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| Al Bogari Holdings Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | British Virgin Islands |
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| Address | : | PO BOX 957, Offshore Incorporations Centre, Tortola, British Virgin Islands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Khurram Ismail |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 10 Broad Street, Jetty, Coventry, England, CV6 5BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)