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WHITE SQUARED LIMITED

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

This company is commonly known as White Squared Limited. The company was founded 10 years ago and was given the registration number 08702471. The firm's registered office is in LONDON. You can find them at 18 Melbourne Grove, , London, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WHITE SQUARED LIMITED
Company Number:08702471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:18 Melbourne Grove, London, SE22 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Melbourne Grove, London, United Kingdom, SE22 8RA

Director23 September 2013Active
18, Melbourne Grove, London, United Kingdom, SE22 8RA

Director23 September 2013Active

People with Significant Control

Mr Alan Derek White
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:18, Melbourne Grove, London, SE22 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Richard Paul White
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:18, Melbourne Grove, London, SE22 8RA
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
2024-02-02Officers

Termination director company with name termination date.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Change person director company with change date.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption full.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption full.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Incorporation

Incorporation company.

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