Whitebell Consultancy Limited

General information

Name:

Whitebell Consultancy Ltd

Office Address:

8 Hampstead Gate 1A Frognal Hampstead NW3 6AL London

Number: 11018499

Incorporation date: 2017-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitebell Consultancy Limited was set up as Private Limited Company, that is based in 8 Hampstead Gate 1A Frognal, Hampstead, London. The company's located in NW3 6AL. The firm has been registered on October 18, 2017. The company's registered no. is 11018499. This enterprise's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/01/23.

There seems to be a single director now managing this particular firm, namely Jacques S. who has been performing the director's obligations for 7 years. Since October 2017 Michael D., had been functioning as a director for this specific firm until the resignation in January 2018.

Jacques S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jacques S.

Role: Director

Appointed: 23 January 2018

Latest update: 21 March 2024

People with significant control

Jacques S.
Notified on 23 January 2018
Nature of control:
over 3/4 of shares
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 18 October 2017
Ceased on 23 January 2018
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/23 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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