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WHITE STONE CONSULTING LIMITED

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

This company is commonly known as White Stone Consulting Limited. The company was founded 22 years ago and was given the registration number 04356742. The firm's registered office is in LONDON. You can find them at Munslows Llp C/o Kreston Reeves Llp, 24 Chiswell Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHITE STONE CONSULTING LIMITED
Company Number:04356742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Munslows Llp C/o Kreston Reeves Llp, 24 Chiswell Street, London, England, EC1Y 4YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Secretary21 January 2002Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director21 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director21 January 2002Active

People with Significant Control

Ms. Andrea Jean Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:American
Country of residence:England
Address:2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-06-01Address

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

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2021-06-01Address

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

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2021-05-30Address

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

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-06-09Address

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

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-03-01Address

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

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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