WHITEMOOR DAVIS SECRETARIES LIMITED

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

This company is commonly known as Whitemoor Davis Secretaries Limited. The company was founded 5 years ago and was given the registration number 11626331. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	WHITEMOOR DAVIS SECRETARIES LIMITED
Company Number	:	11626331
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW	Director	16 October 2018	Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW	Director	16 October 2018	Active

People with Significant Control

Mr Gareth Murfin
Notified on	:	16 October 2018
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roy Byron Davis
Notified on	:	16 October 2018
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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

Date	Category	Description
2023-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-14	Confirmation statement	Confirmation statement with updates.	Download
2023-10-19	Address	Change registered office address company with date old address new address.	Download
2022-10-24	Confirmation statement	Confirmation statement with updates.	Download
2022-10-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-29	Confirmation statement	Confirmation statement with updates.	Download
2021-10-22	Capital	Capital allotment shares.	Download
2021-02-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-09	Persons with significant control	Change to a person with significant control.	Download
2020-12-03	Confirmation statement	Confirmation statement with updates.	Download
2020-10-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-07	Accounts	Change account reference date company previous extended.	Download
2019-10-28	Confirmation statement	Confirmation statement with updates.	Download
2018-10-16	Incorporation	Incorporation company.	Download