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Company Information for

3WHITEHATS LIMITED

Zetland House Units 2ab, 5-25 Scrutton Street, London, EC2A 4HJ,
Company Registration Number
07276792
Private Limited Company
Active

Company Overview

About 3whitehats Ltd
3WHITEHATS LIMITED was founded on 2010-06-08 and has its registered office in London. The organisation's status is listed as "Active". 3whitehats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
3WHITEHATS LIMITED
 
Legal Registered Office
Zetland House Units 2ab
5-25 Scrutton Street
London
EC2A 4HJ
Other companies in PL4
 
Previous Names
SEMTO LTD29/12/2010
Filing Information
Company Number 07276792
Company ID Number 07276792
Date formed 2010-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts SMALL
Last Datalog update: 2024-11-08 16:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3WHITEHATS LIMITED
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Company Officers of 3WHITEHATS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS TELFORD
 Company Secretary 2011-04-12
THOMAS TELFORD
 Director 2011-04-12
WILLIAM ANTHONY VICARY
 Director 2010-06-08

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
2024-11-08Change of details for Clarity London Ltd as a person with significant control on 2024-11-05
2024-11-08Director's details changed for Mr Thomas Telford on 2024-11-05
2024-11-08Director's details changed for Mrs Rachel Gilley on 2024-11-05
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM Zetland House Unit 2Abcd Second Floor 5-25 Scrutton Street London EC2A 4HJ England
2024-06-18CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2024-05-07DIRECTOR APPOINTED MR THOMAS TELFORD
2023-06-20CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Zetland House Scrutton Street London EC2A 4HJ England
2022-11-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Zetland House Scrutton Street London EC2A 4HJ England
2022-03-26MEM/ARTSARTICLES OF ASSOCIATION
2022-03-26RES01ADOPT ARTICLES 26/03/22
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072767920002
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM Malins Hall High Street Falmouth TR11 2AF England
2021-06-22PSC07CESSATION OF WILLIAM ANTHONY JULIAN-VICARY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22PSC02Notification of Clarity London Ltd as a person with significant control on 2021-05-12
2021-05-12AP01DIRECTOR APPOINTED MR SAMI MCCABE
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY JULIAN-VICARY
2021-05-12TM02Termination of appointment of Thomas Telford on 2021-05-07
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-02-12PSC04Change of details for Mr William Anthony Julian-Vicary as a person with significant control on 2020-01-24
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-24CH01Director's details changed for Mr William Anthony Vicary on 2018-09-24
2018-09-24PSC04Change of details for Mr William Anthony Vicary as a person with significant control on 2018-09-24
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-10CH01Director's details changed for Mr Thomas Telford on 2018-05-01
2018-02-23CH01Director's details changed for Mr William Anthony Vicary on 2017-07-07
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM C/O C/O Drummond Llp the Business Centre Cattedown Road Plymouth Devon PL4 0EG
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-29CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS TELFORD on 2012-06-06
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-20AR0108/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY VICARY / 12/04/2011
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 10 TREMAYNE PARK LOWER PENGEGON CAMBORNE CORNWALL TR14 7UT ENGLAND
2011-05-03AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-04-19RES13SHARE TRANSFERS 12/04/2011
2011-04-19AP01DIRECTOR APPOINTED THOMAS TELFORD
2011-04-19AP03SECRETARY APPOINTED THOMAS TELFORD
2011-04-18SH1918/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-18CAP-SSSOLVENCY STATEMENT DATED 12/04/11
2011-04-18RES06REDUCE ISSUED CAPITAL 12/04/2011
2010-12-29RES15CHANGE OF NAME 29/12/2010
2010-12-29CERTNMCOMPANY NAME CHANGED SEMTO LTD CERTIFICATE ISSUED ON 29/12/10
2010-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to 3WHITEHATS 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 3WHITEHATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 3WHITEHATS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 164,398
Creditors Due Within One Year 2012-12-31 £ 96,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 3WHITEHATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 164,377
Cash Bank In Hand 2012-12-31 £ 99,974
Current Assets 2013-12-31 £ 277,493
Current Assets 2012-12-31 £ 156,673
Debtors 2013-12-31 £ 105,993
Debtors 2012-12-31 £ 54,291
Shareholder Funds 2013-12-31 £ 141,334
Shareholder Funds 2012-12-31 £ 81,962
Stocks Inventory 2013-12-31 £ 7,123
Stocks Inventory 2012-12-31 £ 2,408
Tangible Fixed Assets 2013-12-31 £ 28,239
Tangible Fixed Assets 2012-12-31 £ 21,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3WHITEHATS LIMITED registering or being granted any patents
Domain Names

3WHITEHATS LIMITED owns 1 domain names.

becontent.co.uk  

Trademarks
We have not found any records of 3WHITEHATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3WHITEHATS 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 (73120 - Media representation services) as 3WHITEHATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3WHITEHATS 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 3WHITEHATS 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 3WHITEHATS 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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