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WHITER SHORES LIMITED

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

This company is commonly known as Whiter Shores Limited. The company was founded 17 years ago and was given the registration number 06437234. The firm's registered office is in CAMBRIDGE. You can find them at 37 William Smith Close, , Cambridge, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:WHITER SHORES LIMITED
Company Number:06437234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:25 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:37 William Smith Close, Cambridge, United Kingdom, CB1 3QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne House, City Forum 250 City Road, London, United Kingdom, EC1V 2QZ

Corporate Secretary26 November 2007Active
37, William Smith Close, Cambridge, United Kingdom, CB1 3QE

Director20 November 2016Active
12 Langham Court, Wyke Road, London, SW20 8RR

Director26 November 2007Active

People with Significant Control

Ms Judith Dimitrova
Notified on:20 November 2016
Status:Active
Date of birth:October 1956
Nationality:Hungarian
Country of residence:United Kingdom
Address:37, William Smith Close, Cambridge, United Kingdom, CB1 3QE
Nature of control:
  • Significant influence or control
Mr. Marton Kelemen
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:Hungarian,British
Country of residence:United Kingdom
Address:37, William Smith Close, Cambridge, United Kingdom, CB1 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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