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WHITEDEMON LIMITED

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

This company is commonly known as Whitedemon Limited. The company was founded 23 years ago and was given the registration number 04057816. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHITEDEMON LIMITED
Company Number:04057816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Vicarage Road, Teddington, England, TW11 8EZ

Secretary06 September 2000Active
131, 131 High Street, 131 High Street, Teddington, United Kingdom, TW11 8HH

Corporate Secretary24 June 2021Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director06 September 2000Active
Flat 1, 56-60 Wigmore Street, London, W1U 2RZ

Secretary06 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 August 2000Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director23 August 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 August 2000Active

People with Significant Control

Datu Shabuddin Mustapha
Notified on:30 June 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:4, Vicarage Road, Teddington, England, TW11 8EZ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Termination director company with name termination date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

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

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-26Address

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

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Appoint corporate secretary company with name date.

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2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

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

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2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-08-30Officers

Change person director company with change date.

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2019-08-27Officers

Change person secretary company with change date.

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2019-03-14Capital

Capital allotment shares.

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2019-02-19Officers

Appoint person director company with name date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

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