3WHITEHATS LIMITED - LONDON
Company Profile | Company Filings |
Overview
3WHITEHATS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3WHITEHATS LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07276792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
3WHITEHATS LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07276792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
3WHITEHATS LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ZETLAND HOUSE UNIT 2ABCD SECOND FLOOR
LONDON
EC2A 4HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEMTO LTD (until 29/12/2010)
SEMTO LTD (until 29/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL GILLEY | Dec 1971 | British | Director | 2024-01-09 | CURRENT |
MR SAMI MCCABE | Apr 1982 | British | Director | 2021-05-07 UNTIL 2024-01-09 | RESIGNED |
MR WILLIAM ANTHONY JULIAN-VICARY | Nov 1987 | British | Director | 2010-06-08 UNTIL 2021-05-07 | RESIGNED |
THOMAS TELFORD | British | Secretary | 2011-04-12 UNTIL 2021-05-07 | RESIGNED | |
MR THOMAS TELFORD | May 1980 | British | Director | 2011-04-12 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarity London Ltd | 2021-05-12 | London | Ownership of shares 75 to 100 percent | |
Thomas Telford | 2016-04-06 - 2021-05-12 | 5/1980 | Falmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Anthony Julian-Vicary | 2016-04-06 - 2021-05-12 | 11/1987 | Falmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3WhiteHats Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 31-12-2020 | £519,596 Cash £574,258 equity |
3WhiteHats Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-12-2019 | £514,123 Cash £436,161 equity |
3WhiteHats Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £368,847 Cash £394,951 equity |
3WhiteHats Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-10 | 31-12-2017 | £313,116 Cash £272,235 equity |
3WhiteHats Limited - Accounts to registrar - small 17.1 | 2017-04-28 | 31-12-2016 | £278,293 Cash £184,640 equity |
3WhiteHats Limited - Abbreviated accounts 16.1 | 2016-05-12 | 31-12-2015 | £171,870 Cash £194,996 equity |
3WhiteHats Limited - Limited company - abbreviated - 11.6 | 2015-05-15 | 31-12-2014 | £161,982 Cash £168,458 equity |