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Whitebox It Solutions Limited, SW6 4LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITEBOX IT SOLUTIONS LIMITED

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

This company is commonly known as Whitebox It Solutions Limited. The company was founded 9 years ago and was given the registration number 09533847. The firm's registered office is in LONDON. You can find them at C/o Figary Consulting Limited New Kings House, 136 - 144 New Kings Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHITEBOX IT SOLUTIONS LIMITED
Company Number:09533847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Figary Consulting Limited New Kings House, 136 - 144 New Kings Road, London, England, SW6 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Figary Consulting Limited, Unit 311 Canalot Studios, 222 Kensal Rd, Ladbroke Grove, London, England, W10 5BN

Director09 April 2015Active

People with Significant Control

Mr Robert John Doherty-Kelly
Notified on:30 June 2016
Status:Active
Date of birth:November 1982
Nationality:Irish
Address:Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-22Address

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

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2022-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-22Resolution

Resolution.

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2022-09-12Persons with significant control

Change to a person with significant control.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Address

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

Download
2020-12-29Officers

Change person director company with change date.

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2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Address

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

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Officers

Change person director company with change date.

Download
2020-05-12Persons with significant control

Change to a person with significant control.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Address

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

Download
2019-09-06Address

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

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Accounts

Accounts with accounts type micro entity.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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