Whitespace Work Software Limited

General information

Name:

Whitespace Work Software Ltd

Office Address:

Riverside Court Douglas Drive GU7 1JX Godalming

Number: 05378485

Incorporation date: 2005-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05378485 is the registration number used by Whitespace Work Software Limited. This firm was registered as a Private Limited Company on Mon, 28th Feb 2005. This firm has been operating on the British market for 19 years. This business can be contacted at Riverside Court Douglas Drive in Godalming. It's postal code assigned to this place is GU7 1JX. The name of the company was replaced in 2012 to Whitespace Work Software Limited. This business previous registered name was Whitespace Waste Software. The company's SIC and NACE codes are 62020, that means Information technology consultancy activities. The most recent financial reports detail the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/10/31.

There's a number of five directors managing this specific limited company at the current moment, including Michael N., Stuart B., Laura F. and 2 other directors have been described below who have been doing the directors responsibilities since Fri, 23rd Sep 2016. Additionally, the director's efforts are constantly helped with by a secretary - Laura F., who was appointed by this specific limited company in 2015.

  • Previous company's names
  • Whitespace Work Software Limited 2012-02-03
  • Whitespace Waste Software Limited 2005-02-28

Company staff

Michael N.

Role: Director

Appointed: 23 September 2016

Latest update: 5 April 2024

Stuart B.

Role: Director

Appointed: 01 July 2016

Latest update: 5 April 2024

Laura F.

Role: Director

Appointed: 16 November 2015

Latest update: 5 April 2024

Charlotte G.

Role: Director

Appointed: 16 November 2015

Latest update: 5 April 2024

Mark G.

Role: Director

Appointed: 16 November 2015

Latest update: 5 April 2024

Laura F.

Role: Secretary

Appointed: 16 November 2015

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Whitelodge Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Goose Rye Road, Worplesdon, GU3 3RJ and was registered as a PSC under the reg no 7126716.

Whitelodge Systems Limited
Address: Whitelodge Farm Goose Rye Road, Worplesdon, Guildford, GU3 3RJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7126716
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laura F.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte G.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
19
Company Age

Closest Companies - by postcode