WHITE RABBIT LIMITED — 03929362, Watton At Stone , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	WHITE RABBIT LIMITED copy copied
Company number	03929362 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 21 February 2000 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025 Last statement dated Wednesday, 21 February 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	23 LAMMAS ROAD, HERTFORDSHIRE, ENGLAND, WATTON AT STONE, SG14 3RH copy copied

Officers

(as of 13.08.2022)

RICHARDSON, Karen Louise

Status:	Active
Appointed on:	Thursday, 02 February 2017
Correspondence address:	23 Lammas Road, Watton At Stone, England, Hertfordshire, SG14 3RH
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Marketing Director
Country of residence:	England

RICHARDSON, Mark

Status:	Active
Appointed on:	Monday, 21 February 2000
Correspondence address:	23 Walkern Road Watton At Stone, England, Hertfordshire, SG14 3RQ
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Company Director
Country of residence:	England

LINE ONE LTD

Status:	Not active
Appointed on:	Monday, 21 February 2000
Resigned on:	Monday, 10 September 2007
Correspondence address:	Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire, B77 5DQ
Role:	Corporate Nominee Secretary

LINE TWO LIMITED

Status:	Not active
Appointed on:	Monday, 21 February 2000
Resigned on:	Monday, 21 February 2000
Correspondence address:	Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, Staffordshire, B78 3QD
Date of birth:	June 1961
Role:	Director

RICHARDSON, Michael

Status:	Not active
Appointed on:	Thursday, 01 November 2007
Resigned on:	Wednesday, 01 January 2014
Correspondence address:	30 Dereham Road, Barking, Essex, IG11 9HA
Role:	Secretary

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mr Mark Alan Richardson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 Walkern Road, Watton At Stone, Hertford, England, SG14 3RQ
Nationality:	British
Date of birth:	July 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Karen Louise Richardson

Status:	Active
Notified on:	Thursday, 02 February 2017
Correspondence address:	23 Lammas Road, Watton At Stone, England, Hertfordshire, SG14 3RH
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Karen Louise Richardson

Status:	Active
Notified on:	Thursday, 02 February 2017
Correspondence address:	23 Walkern Road Watton At Stone, England, Hertfordshire
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Karen Louise Richardson

Status:	Active
Notified on:	Thursday, 02 February 2017
Correspondence address:	23 Watton At Stone, England, Hertfordshire
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide