UKBizDB.co.uk

WHITEHAT ANALYTICS LIMITED

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

This company is commonly known as Whitehat Analytics Limited. The company was founded 9 years ago and was given the registration number 09482419. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHITEHAT ANALYTICS LIMITED
Company Number:09482419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Greyfriars Road, Reading, England, RG1 1NU

Director29 August 2015Active
9, Greyfriars Road, Reading, England, RG1 1NU

Director02 April 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 March 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 May 2015Active

People with Significant Control

Dr Tadas Jucikas
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:Lithuanian
Country of residence:England
Address:9, Greyfriars Road, Reading, England, RG1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Tobias Heinz Kloepper
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:German
Country of residence:England
Address:14, Fishermans Wharf, Abingdon, England, OX14 5RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-05-02Gazette

Gazette dissolved voluntary.

Download
2023-02-14Gazette

Gazette notice voluntary.

Download
2023-02-03Dissolution

Dissolution application strike off company.

Download
2023-01-27Officers

Change person director company with change date.

Download
2023-01-27Officers

Change person director company with change date.

Download
2023-01-27Address

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

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Accounts

Change account reference date company previous extended.

Download
2022-12-09Gazette

Gazette filings brought up to date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-17Officers

Change person director company with change date.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Address

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

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-20Incorporation

Memorandum articles.

Download
2020-05-20Resolution

Resolution.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Capital

Capital alter shares subdivision.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.