General information

Name:

Whitecirc Ltd

Office Address:

The Vineyard Gloucester Avenue NW1 7BB London

Number: 07358303

Incorporation date: 2010-08-26

End of financial year: 26 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Whitecirc Limited business has been in this business field for 14 years, as it's been founded in 2010. Started with registration number 07358303, Whitecirc was set up as a Private Limited Company with office in The Vineyard, London NW1 7BB. This business's declared SIC number is 47910 - Retail sale via mail order houses or via Internet. The most recent filed accounts documents describe the period up to 2022/07/31 and the most recent confirmation statement was submitted on 2022/12/01.

When it comes to this particular company, a number of director's responsibilities have so far been fulfilled by Kelly C. and Stuart W.. Within the group of these two managers, Stuart W. has managed company the longest, having been one of the many members of directors' team since 2010. To provide support to the directors, the abovementioned company has been utilizing the skills of Lorraine W. as a secretary since the appointment on 2010/08/26.

Financial data based on annual reports

Company staff

Kelly C.

Role: Director

Appointed: 01 July 2013

Latest update: 19 March 2024

Lorraine W.

Role: Secretary

Appointed: 26 August 2010

Latest update: 19 March 2024

Stuart W.

Role: Director

Appointed: 26 August 2010

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Kelly C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kelly C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 26 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 November 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 October 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 June 2016
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-27
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 1st Dec 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
  • 47990 : Other retail sale not in stores, stalls or markets
13
Company Age

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