WHITEBAND LIMITED

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

    Company NameWHITEBAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10498827
    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 WHITEBAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WHITEBAND LIMITED located?

    Registered Office Address
    7 Brantwood Road
    M7 4EN Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEBAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WHITEBAND LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for WHITEBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Appointment of Mr Mark Jeremy Miller as a director on Mar 08, 2021

    2 pagesAP01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Registration of charge 104988270003, created on Jan 11, 2021

    25 pagesMR01

    Termination of appointment of Pearl Adler as a director on Dec 21, 2020

    1 pagesTM01

    Appointment of Mrs Pearl Adler as a director on Nov 05, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Termination of appointment of Mark Jeremy Miller as a director on Aug 25, 2020

    1 pagesTM01

    Appointment of Mr Mark Jeremy Miller as a director on Jul 17, 2020

    2 pagesAP01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 104988270002, created on Aug 23, 2017

    39 pagesMR01

    Registration of charge 104988270001, created on Aug 23, 2017

    27 pagesMR01

    Termination of appointment of Mark Jeremy Miller as a director on May 22, 2017

    1 pagesTM01

    Who are the officers of WHITEBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Jacob
    Brantwood Road
    M7 4EN Salford
    7
    England
    Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    EnglandEnglishProperty Manager94865510001
    MILLER, Mark Jeremy
    Brantwood Road
    M7 4EN Salford
    7
    England
    Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    EnglandBritishProperty Manager227464710001
    ADLER, Pearl
    Brantwood Road
    M7 4EN Salford
    7
    England
    Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    United KingdomBritishCompany Director218479160001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritishAdministrator201779310001
    MILLER, Mark Jeremy
    Brantwood Road
    M7 4EN Salford
    7
    England
    Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    EnglandBritishDirector227464710001
    MILLER, Mark Jeremy
    Brantwood Road
    M7 4EN Salford
    7
    England
    Director
    Brantwood Road
    M7 4EN Salford
    7
    England
    EnglandEnglishProperty Manager93075000001

    Who are the persons with significant control of WHITEBAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Adler
    Brantwood Road
    M7 4EN Salford
    7
    England
    Nov 30, 2016
    Brantwood Road
    M7 4EN Salford
    7
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Nov 28, 2016
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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