WHITE RABBIT ENGLAND LIMITED

WHITE RABBIT ENGLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE RABBIT ENGLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04616515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE RABBIT ENGLAND LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHITE RABBIT ENGLAND LIMITED located?

    Registered Office Address
    The Long House
    Battery Lane
    SK9 5LT Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE RABBIT ENGLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITE RABBIT ENGLAND LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for WHITE RABBIT ENGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    4 pagesCS01

    Registered office address changed from Battery House Battery Lane Wilmslow Cheshire SK9 5LT to The Long House Battery Lane Wilmslow Cheshire SK9 5LT on Jan 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    6 pagesAAMD

    Who are the officers of WHITE RABBIT ENGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Charlotte
    Battery House
    Battery Lane
    SK9 5LT Wilmslow
    Director
    Battery House
    Battery Lane
    SK9 5LT Wilmslow
    United KingdomBritish86346250002
    SULLIVAN, Victoria
    148 Dean St
    Brooklyn
    New York
    11217
    Secretary
    148 Dean St
    Brooklyn
    New York
    11217
    British86346140002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SULLIVAN, Victoria
    148 Dean St
    Brooklyn
    New York
    11217
    Director
    148 Dean St
    Brooklyn
    New York
    11217
    United KingdomBritish86346140002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WHITE RABBIT ENGLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Thompson
    Battery Lane
    SK9 5LT Wilmslow
    Battery House
    Cheshire
    England
    Apr 06, 2016
    Battery Lane
    SK9 5LT Wilmslow
    Battery House
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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