Whitegate (UK) Limited

Company Name	Whitegate (UK) Limited
Director	Jyoti Maya Tamang Ghising
Company Status	Active
Company Number	08747315
Category	Private Limited Company
Incorporation Date	24 October 2013(10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Jyoti Maya Tamang Ghising
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2019(5 years, 5 months after company formation)
Appointment Duration	5 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	17 Spalt Close Hutton Brentwood CM13 2UN

Director Name	Mr Mohammed Lucky Ahmed
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Chichester Road Southend-On-Sea Essex SS1 2LH

Director Name	Mr Abu Syed Mohammad Faruqul Islam
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Chichester Road Southend-On-Sea Essex SS1 2LH

Director Name	Mr Mohammad Abdus Shohid
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Chichester Road Southend-On-Sea Essex SS1 2LH

Secretary Name	Mr Abu Syed Mohammad Faruqul Islam
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	45 Chichester Road Southend-On-Sea Essex SS1 2LH

Location

Registered Address	17 Spalt Close Hutton Brentwood CM13 2UN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton South
Built Up Area	Brentwood

Shareholders

34 at £1	Mr Abu Syed Mohammad Faruqul Islam 34.00% Ordinary
33 at £1	Mr Mohammad Abdus Shohid 33.00% Ordinary
33 at £1	Mr Mohammed Lucky Ahmed 33.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

22 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
8 April 2019	Appointment of Mrs Jyoti Maya Tamang Ghising as a director on 7 April 2019 (2 pages)
8 April 2019	Registered office address changed from 45 Chichester Road Southend-on-Sea Essex SS1 2LH to 17 Spalt Close Hutton Brentwood CM13 2UN on 8 April 2019 (1 page)
8 April 2019	Notification of Jyoti Maya Tamang Ghising as a person with significant control on 7 April 2019 (2 pages)
7 April 2019	Cessation of Abu Syed Mohammad Faruqul Islam as a person with significant control on 1 April 2019 (1 page)
7 April 2019	Termination of appointment of Abu Syed Mohammad Faruqul Islam as a director on 1 April 2019 (1 page)
7 April 2019	Termination of appointment of Abu Syed Mohammad Faruqul Islam as a secretary on 1 April 2019 (1 page)
7 April 2019	Notification of a person with significant control statement (2 pages)
7 April 2019	Termination of appointment of Mohammad Abdus Shohid as a director on 1 April 2019 (1 page)
7 April 2019	Termination of appointment of Mohammed Lucky Ahmed as a director on 1 April 2019 (1 page)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (15 pages)
27 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (15 pages)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 3 (24 pages)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 3 (24 pages)

Whitegate (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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