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WHITE BAY ELECTRONICS LTD - 37-38 Long Acre, London, WC2E 9JT, United Kingdom
Company Information
- Company registration number
- 10201947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-38 Long Acre
- London
- WC2E 9JT
- United Kingdom 37-38 Long Acre, London, WC2E 9JT, United Kingdom UK
Management
- Managing Directors
- GECEL, Ahmet
- TOTH, Roberto
- Company secretaries
- REGENT CORPORATE SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-26
- Age Of Company 2016-05-26 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Giovanna Benedetta Russo
- Mr Roberto Picena
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-02-08
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WHITE BAY ELECTRONICS LTD Company Description
- WHITE BAY ELECTRONICS LTD is a ltd registered in United Kingdom with the Company reg no 10201947. Its current trading status is "live". It was registered 2016-05-26. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 37-38 Long Acre .
Get WHITE BAY ELECTRONICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White Bay Electronics Ltd - 37-38 Long Acre, London, WC2E 9JT, United Kingdom
- 2016-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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change-to-a-person-with-significant-control (2019-02-22) - PSC04
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
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confirmation-statement-with-updates (2019-02-08) - CS01
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change-person-director-company-with-change-date (2019-01-15) - CH01
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-01-14) - AP04
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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change-corporate-secretary-company-with-change-date (2019-05-31) - CH04
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-18) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC04
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change-account-reference-date-company-current-shortened (2018-02-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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change-account-reference-date-company-previous-shortened (2018-02-26) - AA01
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change-person-secretary-company-with-change-date (2018-06-19) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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capital-allotment-shares (2017-06-27) - SH01
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capital-allotment-shares (2017-04-05) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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incorporation-company (2016-05-26) - NEWINC