WHITEDEMON LIMITED
Overview
| Company Name | WHITEDEMON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEDEMON LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is WHITEDEMON LIMITED located?
| Registered Office Address | 4 Vicarage Road TW11 8EZ Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEDEMON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHITEDEMON LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for WHITEDEMON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Anne Mustapha as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Front Suite First Floor, 131 High Street Teddington Middlesex TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ on Aug 17, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to Front Suite First Floor, 131 High Street Teddington Middlesex TW11 8HH on Jan 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Cooper Faure Accountants as a secretary on Jun 24, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 10, 2020 | 2 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Change of details for Datu Shabuddin Mustapha as a person with significant control on Aug 28, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 22, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Datu Shabuddin Mustapha on Aug 23, 2018 | 2 pages | CH01 | ||
Change of details for Datu Shabuddin Mustapha as a person with significant control on Aug 23, 2018 | 2 pages | PSC04 | ||
Director's details changed for Datu Shabuddin Mustapha on Aug 21, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Carl Michael Anton Robinson on Aug 21, 2019 | 1 pages | CH03 | ||
Statement of capital following an allotment of shares on Aug 23, 2018
| 3 pages | SH01 | ||
Who are the officers of WHITEDEMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Carl Michael Anton | Secretary | Vicarage Road TW11 8EZ Teddington 4 England | British | 101640670001 | ||||||||||
| COOPER FAURE ACCOUNTANTS | Secretary | 131 High Street 131 High Street TW11 8HH Teddington 131 United Kingdom |
| 284599550001 | ||||||||||
| MUSTAPHA, Shabuddin, Datu | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | 71973220007 | |||||||||
| MUSTAPHA, Shabuddin, Datu | Secretary | Flat 1 56-60 Wigmore Street W1U 2RZ London | British | 71973220001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| MUSTAPHA, Elizabeth Anne | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | 255519610001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of WHITEDEMON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Datu Shabuddin Mustapha | Jun 30, 2016 | Vicarage Road TW11 8EZ Teddington 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0