SHAWN WHITE LIMITED

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

    Company NameSHAWN WHITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06010596
    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 SHAWN WHITE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SHAWN WHITE LIMITED located?

    Registered Office Address
    Unit 70b The Gas House High Street
    Bassingbourn
    SG8 5LF Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAWN WHITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for SHAWN WHITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Change of details for Mr Shawn White as a person with significant control on Feb 28, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on Mar 16, 2021

    1 pagesAD01

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on Oct 12, 2018

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SHAWN WHITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Shawn
    High Street
    Bassingbourn
    SG8 5LF Royston
    Unit 70b The Gas House
    England
    Director
    High Street
    Bassingbourn
    SG8 5LF Royston
    Unit 70b The Gas House
    England
    United KingdomBritishElectrician117965260002
    MK COMPANIES
    London End
    HP9 2HN Beaconsfield
    19
    Buckinghamshire
    United Kingdom
    Secretary
    London End
    HP9 2HN Beaconsfield
    19
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5285605
    76375370003
    NEWCO COMPANY SERVICES LTD
    19 London End
    HP9 2HN Beaconsfield
    Buckinghamshire
    Secretary
    19 London End
    HP9 2HN Beaconsfield
    Buckinghamshire
    76375370002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SHAWN WHITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shawn White
    High Street
    Bassingbourn
    SG8 5LF Royston
    Unit 70b The Gas House
    England
    Apr 06, 2016
    High Street
    Bassingbourn
    SG8 5LF Royston
    Unit 70b The Gas House
    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.

    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