Company NameWhitebox IT Solutions Limited
DirectorRobert John Doherty-Kelly
Company StatusLiquidation
Company Number09533847
CategoryPrivate Limited Company
Incorporation Date9 April 2015(8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Robert John Doherty-Kelly
Date of BirthNovember 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed09 April 2015(same day as company formation)
RoleComputers
Country of ResidenceEngland
Correspondence AddressC/O Figary Consulting Limited Unit 311 Canalot Stu
222 Kensal Rd, Ladbroke Grove
London
W10 5BN

Location

Registered AddressUnit 4 Madison Court
George Mann Road
Leeds
LS10 1DX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 April 2022 (1 year, 11 months ago)
Next Return Due23 April 2023 (overdue)

Filing History

29 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
29 December 2020Director's details changed for Mr Robert John Doherty on 26 October 2020 (2 pages)
29 December 2020Registered office address changed from C/O Simply Tax Advisory Limited Unit 311Canalot Studios 222 Kensal Rd, Ladbroke Grove London W10 5BN England to C/O Figary Consulting Limited Unit 311 Canalot Studios 222 Kensal Rd, Ladbroke Grove London W10 5BN on 29 December 2020 (1 page)
21 December 2020Registered office address changed from C/O Figary Consulting Limited New Kings House 136 - 144 New Kings Road London SW6 4LZ England to C/O Simply Tax Advisory Limited Unit 311Canalot Studios 222 Kensal Rd, Ladbroke Grove London W10 5BN on 21 December 2020 (1 page)
12 May 2020Change of details for Mr Robert Doherty as a person with significant control on 23 April 2019 (2 pages)
12 May 2020Confirmation statement made on 9 April 2020 with updates (4 pages)
12 May 2020Director's details changed for Mr Robert John Doherty on 23 April 2019 (2 pages)
27 December 2019Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to C/O Figary Consulting Limited New Kings House 136 - 144 New Kings Road London SW6 4LZ on 27 December 2019 (1 page)
27 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
6 September 2019Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom to Studio 149, the Light Box 111 Power Road London W4 5PY on 6 September 2019 (1 page)
29 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 March 2018 (1 page)
1 May 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
13 June 2017Micro company accounts made up to 31 March 2017 (1 page)
13 June 2017Micro company accounts made up to 31 March 2017 (1 page)
17 May 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
29 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
29 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
9 February 2016Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
9 February 2016Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
9 April 2015Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 April 2015Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)