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 - LONDON

This company is listed in the following categories:
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)

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

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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

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