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Home > England & Wales Companies > WHITER SHORES LIMITED
Company Information for

WHITER SHORES LIMITED

37 WILLIAM SMITH CLOSE, CAMBRIDGE, CB1 3QE,
Company Registration Number
06437234
Private Limited Company
Active

Company Overview

About Whiter Shores Ltd
WHITER SHORES LIMITED was founded on 2007-11-26 and has its registered office in Cambridge. The organisation's status is listed as "Active". Whiter Shores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITER SHORES LIMITED
 
Legal Registered Office
37 WILLIAM SMITH CLOSE
CAMBRIDGE
CB1 3QE
Other companies in WC1N
 
Filing Information
Company Number 06437234
Company ID Number 06437234
Date formed 2007-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/11/2023
Account next due 25/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934459010  
Last Datalog update: 2024-08-05 20:49:42
Primary Source:Companies House
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Company Officers of WHITER SHORES LIMITED

Current Directors
Officer Role Date Appointed
PLAN I.T SECRETARIES LIMITED
 Company Secretary 2007-11-26
JUDITH DIMITROVA
 Director 2016-11-20
MARTON KELEMEN
 Director 2007-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PLAN I.T SECRETARIES LIMITED CRIMSON SQUARE LTD Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2014-11-04
PLAN I.T SECRETARIES LIMITED ELB TECHNICAL SERVICES LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2013-08-13
PLAN I.T SECRETARIES LIMITED NIMO-UK LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
PLAN I.T SECRETARIES LIMITED SPRAKES CONSULTANTS LIMITED Company Secretary 2007-05-30 CURRENT 2007-03-07 Active - Proposal to Strike off
PLAN I.T SECRETARIES LIMITED HAYFORD RECRUITMENT LIMITED Company Secretary 2007-04-27 CURRENT 2007-03-12 Dissolved 2017-05-30
PLAN I.T SECRETARIES LIMITED COHERENT SERVICES LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
PLAN I.T SECRETARIES LIMITED GDW SOLUTIONS LIMITED Company Secretary 2007-04-01 CURRENT 2007-03-16 Dissolved 2014-05-20
PLAN I.T SECRETARIES LIMITED SMEETS BA LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-20 Dissolved 2018-01-05
PLAN I.T SECRETARIES LIMITED ESHANA CONSULTING LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
PLAN I.T SECRETARIES LIMITED DEAN OKOH LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-05-27
PLAN I.T SECRETARIES LIMITED PEJVAC LTD Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-01-07
PLAN I.T SECRETARIES LIMITED DIGITALTESTER LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-03 Dissolved 2014-04-08
PLAN I.T SECRETARIES LIMITED FIREWOLFF NETWORKS LIMITED Company Secretary 2005-02-10 CURRENT 2004-05-10 Dissolved 2014-07-07
PLAN I.T SECRETARIES LIMITED SCREAMANIA PROMOTIONS LIMITED Company Secretary 2003-10-29 CURRENT 2003-04-23 Active
PLAN I.T SECRETARIES LIMITED RND BUSINESS SOLUTIONS LIMITED Company Secretary 2003-05-31 CURRENT 1999-01-13 Active
PLAN I.T SECRETARIES LIMITED BBUFFALO LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-14 Dissolved 2015-04-28
PLAN I.T SECRETARIES LIMITED NEWTRON SYSTEMS LIMITED Company Secretary 2000-02-04 CURRENT 1999-11-01 Liquidation
PLAN I.T SECRETARIES LIMITED PLANIT INTERNATIONAL SERVICES LIMITED Company Secretary 1999-09-03 CURRENT 1999-09-03 Dissolved 2014-04-01
PLAN I.T SECRETARIES LIMITED P. C. S. CONSULTING LIMITED Company Secretary 1999-02-11 CURRENT 1999-02-11 Dissolved 2017-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 25/11/23
2023-12-03CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 25/11/22
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/18
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/17
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/17
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 27 Old Gloucester Street London WC1N 3AX
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/16
2017-06-15AA01Previous accounting period shortened from 30/11/16 TO 25/11/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MS JUDITH DIMITROVA
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0126/11/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09SH0101/01/12 STATEMENT OF CAPITAL GBP 100
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM Highland House 165 the Broadway London SW19 1NE
2011-08-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0126/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-13AR0126/11/09 FULL LIST
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTON KELEMEN / 13/12/2009
2009-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLAN I.T SECRETARIES LIMITED / 13/12/2009
2009-09-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ
2007-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to WHITER SHORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITER SHORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITER SHORES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,253
Provisions For Liabilities Charges 2011-12-01 £ 0
Taxation Social Security Due Within One Year 2011-12-01 £ 0
Trade Creditors Within One Year 2011-12-01 £ 1,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-25
Annual Accounts
2017-11-25
Annual Accounts
2017-11-25
Annual Accounts
2018-11-25
Annual Accounts
2019-11-25
Annual Accounts
2020-11-25
Annual Accounts
2021-11-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITER SHORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 0
Cash Bank In Hand 2011-12-01 £ 86
Current Assets 2011-12-01 £ 3,544
Debtors 2011-12-01 £ 3,458
Fixed Assets 2011-12-01 £ 1,117
Other Debtors 2011-12-01 £ 3,458
Shareholder Funds 2011-12-01 £ 3,408
Stocks Inventory 2011-12-01 £ 0
Tangible Fixed Assets 2011-12-01 £ 1,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITER SHORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITER SHORES LIMITED
Trademarks
We have not found any records of WHITER SHORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITER SHORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as WHITER SHORES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WHITER SHORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITER SHORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITER SHORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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