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 16 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 |
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| Company Number | : | 06437234 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2007 |
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| End of financial year | : | 25 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 37 William Smith Close, Cambridge, United Kingdom, CB1 3QE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lansdowne House, City Forum 250 City Road, London, United Kingdom, EC1V 2QZ | Corporate Secretary | 26 November 2007 | Active |
| 37, William Smith Close, Cambridge, United Kingdom, CB1 3QE | Director | 20 November 2016 | Active |
| 12 Langham Court, Wyke Road, London, SW20 8RR | Director | 26 November 2007 | Active |
People with Significant Control
| Ms Judith Dimitrova |
| Notified on | : | 20 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | Hungarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, William Smith Close, Cambridge, United Kingdom, CB1 3QE |
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| Nature of control | : | - Significant influence or control
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| Mr. Marton Kelemen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | Hungarian,British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, William Smith Close, Cambridge, United Kingdom, CB1 3QE |
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| 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
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)