White Star Software Limited

General information

Name:

White Star Software Ltd

Office Address:

Bruce Allen Llp Ground Floor Suite Crown House 40 North Street RM11 1EW Hornchurch

Number: 05476731

Incorporation date: 2005-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05476731 nineteen years ago, White Star Software Limited is categorised as a Private Limited Company. Its present office address is Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street Hornchurch. From 2006-03-16 White Star Software Limited is no longer under the name Berkeley Business Systems. This company's principal business activity number is 62012 which means Business and domestic software development. White Star Software Ltd released its latest accounts for the financial period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-06-09.

Alan W. is the following company's single director, who was formally appointed in 2005. That business had been overseen by Andrew C. until nineteen years ago. To provide support to the directors, the business has been using the skills of Kenneth R. as a secretary for the last nineteen years.

Alan W. 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.

  • Previous company's names
  • White Star Software Limited 2006-03-16
  • Berkeley Business Systems Limited 2005-06-09

Financial data based on annual reports

Company staff

Kenneth R.

Role: Secretary

Appointed: 09 June 2005

Latest update: 2 February 2024

Alan W.

Role: Director

Appointed: 09 June 2005

Latest update: 2 February 2024

People with significant control

Alan W.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 December 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

HQ address,
2014

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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