This company is commonly known as Withrace Limited. The company was founded 25 years ago and was given the registration number 03704322. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WITHRACE LIMITED |
|---|---|---|
| Company Number | : | 03704322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Bond Street, London, W1S 4AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Breton, Stony Stratford, Milton Keynes, United Kingdom, MK11 1DA | Secretary | 03 March 1999 | Active |
| 24, Old Bond Street, London, W1S 4AP | Director | 03 March 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 January 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 January 1999 | Active |
| Mr Stewart Walsh | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Address | : | 24, Old Bond Street, London, W1S 4AP |
| Nature of control | : |
|
| Mr Peter Jeremiah Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 24, Old Bond Street, London, W1S 4AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Capital | Capital allotment shares. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Officers | Change person secretary company with change date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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