WHITE RABBIT TECHNOLOGY LLP

WHITE RABBIT TECHNOLOGY LLP

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

    Company NameWHITE RABBIT TECHNOLOGY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO300190
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is WHITE RABBIT TECHNOLOGY LLP located?

    Registered Office Address
    Summit House
    4 -5 Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE RABBIT TECHNOLOGY LLP?

    Previous Company Names
    Company NameFromUntil
    DUNLAP INDUSTRIES LLPJan 28, 2003Jan 28, 2003

    What are the latest accounts for WHITE RABBIT TECHNOLOGY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 03, 2025
    Next Accounts Due OnJan 03, 2026
    Last Accounts
    Last Accounts Made Up ToApr 03, 2024

    What is the status of the latest confirmation statement for WHITE RABBIT TECHNOLOGY LLP?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for WHITE RABBIT TECHNOLOGY LLP?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 03, 2024

    6 pagesAA

    Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to Summit House 4 -5 Mitchell Street Edinburgh EH6 7BD on Apr 08, 2024

    1 pagesLLAD01

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 03, 2022

    7 pagesAA

    Micro company accounts made up to Apr 03, 2023

    7 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesLLCS01

    Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on Mar 10, 2023

    1 pagesLLAD01

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 03, 2021

    5 pagesAA

    Micro company accounts made up to Apr 03, 2020

    5 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 03, 2019

    5 pagesAA

    Previous accounting period shortened from Apr 04, 2019 to Apr 03, 2019

    1 pagesLLAA01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019

    1 pagesLLAA01

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesLLCS01

    Change of details for Mr Gavin Andrew Kilvington Rose as a person with significant control on Feb 01, 2019

    2 pagesLLPSC04

    Member's details changed for Mr Gavin Andrew Kilvington Rose on Feb 01, 2019

    2 pagesLLCH01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesLLCS01

    Who are the officers of WHITE RABBIT TECHNOLOGY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECCLESTON, Michael John Digby
    Glaston Drive
    B91 3YE Solihull
    36
    West Midlands
    England
    LLP Designated Member
    Glaston Drive
    B91 3YE Solihull
    36
    West Midlands
    England
    England12151990002
    ROSE, Gavin Andrew Kilvington
    Bankfield Drive
    CV32 6BQ Leamington Spa
    24
    England
    LLP Designated Member
    Bankfield Drive
    CV32 6BQ Leamington Spa
    24
    England
    England193057220002
    CLARKE, David Brownlow Marshal
    Abbots Lodge
    Fairfield Road Shawford
    SO21 2DA Winchester
    LLP Designated Member
    Abbots Lodge
    Fairfield Road Shawford
    SO21 2DA Winchester
    United Kingdom154932600001
    GUY, Timothy Bryce
    23 Hopton Croft
    CV32 6NT Leamington Spa
    Warwickshire
    LLP Designated Member
    23 Hopton Croft
    CV32 6NT Leamington Spa
    Warwickshire
    United Kingdom84718350001
    KRANICH, Mark Henryk
    The Court
    Clifton Lane Ruddington
    NG7 6AA Nottingham
    Nottinghamshire
    LLP Designated Member
    The Court
    Clifton Lane Ruddington
    NG7 6AA Nottingham
    Nottinghamshire
    England141270640001
    ROSE, Jill Elizabeth
    The Old Dairy
    Main Street
    CV23 9JS Thurlaston
    LLP Designated Member
    The Old Dairy
    Main Street
    CV23 9JS Thurlaston
    United Kingdom92727710001
    RUTLEY, Andrew Gareth
    The Old Plough
    The Green, Stretton On Fosse
    GL56 9SQ Moreton In Marsh
    Warwickshire
    LLP Designated Member
    The Old Plough
    The Green, Stretton On Fosse
    GL56 9SQ Moreton In Marsh
    Warwickshire
    England87627670001

    Who are the persons with significant control of WHITE RABBIT TECHNOLOGY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Digby Eccleston
    Glaston Drive
    B91 3YE Solihull
    36
    England
    Apr 06, 2016
    Glaston Drive
    B91 3YE Solihull
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Gavin Andrew Kilvington Rose
    Bankfield Drive
    CV32 6BQ Leamington Spa
    24
    England
    Apr 06, 2016
    Bankfield Drive
    CV32 6BQ Leamington Spa
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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