White Room Consulting Limited

General information

Name:

White Room Consulting Ltd

Office Address:

Maria House 35 Millers Road BN1 5NP Brighton

Number: 03110617

Incorporation date: 1995-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Brighton with reg. no. 03110617. This company was established in 1995. The headquarters of the firm is located at Maria House 35 Millers Road. The post code for this location is BN1 5NP. twenty one years ago this business changed its registered name from Interactive Communication Enhancement to White Room Consulting Limited. This company's declared SIC number is 99999 : Dormant Company. White Room Consulting Ltd released its account information for the period that ended on 2022-09-30. The latest annual confirmation statement was filed on 2023-09-13.

Currently, there is only one director in the company: Nicholas B. (since 1995-10-05). Since 2003-09-19 Peter F., had fulfilled assigned duties for the company up to the moment of the resignation in 2004. In addition another director, namely David A. gave up the position twenty five years ago. In order to help the directors in their tasks, the company has been utilizing the skillset of Carolyn B. as a secretary since 2004.

  • Previous company's names
  • White Room Consulting Limited 2003-06-11
  • Interactive Communication Enhancement Limited 1995-10-05

Financial data based on annual reports

Company staff

Carolyn B.

Role: Secretary

Appointed: 12 July 2004

Latest update: 21 March 2024

Nicholas B.

Role: Director

Appointed: 05 October 1995

Latest update: 21 March 2024

People with significant control

Nicholas 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.

Nicholas B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 June 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 30 May 2018
Annual Accounts 28 May 2019
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-06-30
Date Approval Accounts 28 May 2019
Annual Accounts 1 April 2020
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-06-30
Date Approval Accounts 1 April 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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