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WHITEZIP LIMITED

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

This company is commonly known as Whitezip Limited. The company was founded 8 years ago and was given the registration number 09803046. The firm's registered office is in LONDON. You can find them at 71-75, Shelton Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHITEZIP LIMITED
Company Number:09803046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75,, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 October 2015Active
71-75,, Shelton Street, London, United Kingdom, WC2H 9JQ

Director20 October 2021Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director30 June 2017Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director18 April 2016Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director18 April 2016Active

People with Significant Control

Theseus (Monaco) S.A.R.L.
Notified on:31 March 2019
Status:Active
Country of residence:Monaco
Address:Monte Carlo Sun, 74 Boulevard D'Italie, 98000, Monaco,
Nature of control:
  • Significant influence or control as trust
Mr Dudley Saville
Notified on:17 August 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:United Kingdom
Address:71-75,, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Persons with significant control

Notification of a person with significant control statement.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-10-20Officers

Appoint person director company with name date.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Officers

Termination director company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type small.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-11-25Capital

Capital allotment shares.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-04-06Address

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

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2018-04-03Address

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

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-10-04Officers

Change person director company with change date.

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