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The Open Database Of The Corporate World

WHITEHAT ANALYTICS LIMITED

Company Number
09482419
Status
Active
Incorporation Date
10 March 2015 (about 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Tobias Heinz Kloepper
  • Dr Tadas Jucikas
Registered Address
  • 20-22 Wenlock Road
  • London
  • N1 7GU
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Dr Tadas Jucikas controls United Kingdom flag WHITEHAT ANALYTICS LIMITED (United Kingdom, 10 Mar 2015- ) Share Ownership, Voting Rights details
2016-04-06 Dr Tobias Heinz Kloepper controls United Kingdom flag WHITEHAT ANALYTICS LIMITED (United Kingdom, 10 Mar 2015- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-24 Confirmation Statement Confirmation statement made on 2020-09-17 with updates details
2020-07-06 Registration of a charge Registration of charge 094824190001, created on 2020-07-02 details
2020-05-20 Filing dated 20 May 2020 Resolutions details
2020-05-20 Filing dated 20 May 2020 Memorandum and Articles of Association details
2020-05-06 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-04-30 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2020-03-12 details
2019-09-17 Confirmation Statement Confirmation statement made on 2019-09-17 with updates details
2019-07-04 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-04-11 Confirmation Statement Confirmation statement made on 2019-03-07 with updates details
2019-04-02 Appointment of director Appointment of Dr Tobias Heinz Kloepper as a director on 2019-04-02 details
2019-04-02 Termination of appointment of director Termination of appointment of Tobias Heinz Kloepper as a director on 2019-03-31 details
2018-11-18 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-07-02 Change of registered office address Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England to 20-22 Wenlock Road London N1 7GU on 2018-07-02 details
2018-03-07 Confirmation Statement Confirmation statement made on 2018-03-07 with updates details
2017-08-04 Change of registered office address Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 2017-08-04 details
2017-05-15 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-03-24 Confirmation Statement Confirmation statement made on 2017-03-10 with updates details
2017-03-01 Change of registered office address Registered office address changed from Ravenscourt House 322a King Street London W6 0RR to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 2017-03-01 details
2016-11-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-08 Annual Return Annual return made up to 2016-03-10 with full list of shareholders details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2021

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