WHITE OPAL CONSULTING LTD

Overview

Company Name	WHITE OPAL CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05357346
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITE OPAL CONSULTING LTD?

Information technology consultancy activities (62020) / Information and communication

Where is WHITE OPAL CONSULTING LTD located?

Registered Office Address	50-54 Studio 9, 50-54 St. Pauls Square B3 1QS Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of WHITE OPAL CONSULTING LTD?

Previous Company Names
Company Name	From	Until
G W BAKER CONSULTING LIMITED	Feb 08, 2005	Feb 08, 2005

What are the latest accounts for WHITE OPAL CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for WHITE OPAL CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for WHITE OPAL CONSULTING LTD?

Filings
Date	Description	Document	Type
Jul 22, 2025	Registered office address changed from Suite 2a Blackthorn House Mary Ann Street Birmingham B3 1RL England to 50-54 Studio 9, 50-54 st. Pauls Square Birmingham B3 1QS on Jul 22, 2025	1 pages	AD01

Feb 09, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Termination of appointment of Jane Baker as a secretary on Aug 20, 2024	1 pages	TM02

Aug 21, 2024	Secretary's details changed for Mr Gary Baker on Aug 08, 2024	1 pages	CH03

Aug 07, 2024	Secretary's details changed for Jane Baker on Aug 05, 2024	1 pages	CH03

Aug 05, 2024	Termination of appointment of Jane Baker as a director on Aug 05, 2024	1 pages	TM01

Apr 14, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Feb 08, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Director's details changed for Jane Baker on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Director's details changed for Mr Gary William Baker on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Secretary's details changed for Jane Baker on Oct 08, 2019	1 pages	CH03

Oct 08, 2019	Change of details for Mr Gary William Baker as a person with significant control on Oct 08, 2019	2 pages	PSC04

Oct 08, 2019	Registered office address changed from 20 Greenmeads Woking Surrey GU22 9QJ to Suite 2a Blackthorn House Mary Ann Street Birmingham B3 1RL on Oct 08, 2019	1 pages	AD01

Mar 06, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Mar 13, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WHITE OPAL CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Gary William Studio 9, 50-54 St. Pauls Square B3 1QS Birmingham 50-54 England	Feb 08, 2005		Director	Studio 9, 50-54 St. Pauls Square B3 1QS Birmingham 50-54 England	England	British	1959-8	Manager	103421630001
BAKER, Jane Mary Ann Street B3 1RL Birmingham Suite 2a Blackthorn House England	Feb 08, 2005	Aug 20, 2024	Secretary	Mary Ann Street B3 1RL Birmingham Suite 2a Blackthorn House England		British		Administrator	103421660001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 76 Whitchurch Road CF14 3LX Cardiff	Feb 08, 2005	Feb 08, 2005	Secretary	76 Whitchurch Road CF14 3LX Cardiff					94774980001
BAKER, Jane Mary Ann Street B3 1RL Birmingham Suite 2a Blackthorn House England	Feb 08, 2005	Aug 05, 2024	Director	Mary Ann Street B3 1RL Birmingham Suite 2a Blackthorn House England	United Kingdom	British	1957-6	Administrator	103421660001
KEY LEGAL SERVICES (NOMINEES) LIMITED 76 Whitchurch Road CF14 3LX Cardiff	Feb 08, 2005	Feb 08, 2005	Director	76 Whitchurch Road CF14 3LX Cardiff					96234150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE OPAL CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary William Baker Studio 9, 50-54 St. Pauls Square B3 1QS Birmingham 50-54 England	Feb 01, 2017	Studio 9, 50-54 St. Pauls Square B3 1QS Birmingham 50-54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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