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WHITEBOX COMPUTING LIMITED

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

This company is commonly known as Whitebox Computing Limited. The company was founded 27 years ago and was given the registration number 03370185. The firm's registered office is in LONDON. You can find them at 19 Cyprus Gardens, Finchley, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHITEBOX COMPUTING LIMITED
Company Number:03370185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Cyprus Gardens, Finchley, London, N3 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hitherwood, Cranleigh, England, GU6 8BN

Secretary16 May 1997Active
2, Hitherwood, Cranleigh, England, GU6 8BN

Director20 September 2000Active
22, 22 Earlsdon Avenue South, Coventry, United Kingdom, CV5 6DT

Director16 May 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 1997Active

People with Significant Control

Dr Marcus Paul Grant
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:22, Earlsdon Avenue South, Coventry, United Kingdom, CV5 6DT
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 (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)

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