White Elephant Trading Ltd

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General information

Name:

White Elephant Trading Limited

Office Address:

Coventry House 1-3 Coventry Road IG1 4QR Ilford

Number: 08909234

Incorporation date: 2014-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as White Elephant Trading Ltd. This company was founded 10 years ago and was registered with 08909234 as its registration number. This particular headquarters of the firm is registered in Ilford. You may find it at Coventry House 1-3, Coventry Road. This company's principal business activity number is 46900 which stands for Non-specialised wholesale trade. White Elephant Trading Limited filed its latest accounts for the period that ended on 2022-02-28. The company's most recent confirmation statement was submitted on 2022-09-07.

The directors currently registered by the following company include: Dipu D. appointed in 2022 in October and Bilale B. appointed in 2022. To provide support to the directors, this company has been utilizing the expertise of Bilale B. as a secretary since 2022.

Bilale B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dipu D.

Role: Director

Appointed: 17 October 2022

Latest update: 30 January 2024

Bilale B.

Role: Secretary

Appointed: 12 January 2022

Latest update: 30 January 2024

Bilale B.

Role: Director

Appointed: 01 January 2022

Latest update: 30 January 2024

People with significant control

Bilale B.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Md H.
Notified on 23 September 2020
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andy D.
Notified on 1 January 2020
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucas M.
Notified on 1 June 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 September 2023
Confirmation statement last made up date 07 September 2022
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-02-24
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 October 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 1 November 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on January 1, 2024 (TM01)
filed on: 8th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 62020 : Information technology consultancy activities
10
Company Age

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