NICHE WHALE LTD.

Profile NICHE WHALE LTD.

Actual on 01.12.2019
Company name
NICHE WHALE LTD.
copy
copied
Company number
10856963
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 July 2017
copy
copied
Accounts

Actual

First accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 09 July 2020 due by Thursday, 23 July 2020

Last statement dated Tuesday, 09 July 2019

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
7 - 9 THE AVENUE, EAST SUSSEX, UNITED KINGDOM, EASTBOURNE, BN21 3YA
copy
copied

PSC and Officers NICHE WHALE LTD.

Officers

(as of 22.09.2020)

BUDGEN, Ross Arthur Charles
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: United Kingdom, East Sussex, Eastbourne, BN21 3YA, 7 - 9 The Avenue
Nationality: British
Date of birth: July 1998
Role: Director
Occupation: Director
Country of residence: England
STUART, Thomas Hugh Garwood
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: United Kingdom, East Sussex, Eastbourne, BN21 3YA, 7 - 9 The Avenue
Nationality: British
Date of birth: July 1998
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Ross Arthur Charles Budgen
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, East Sussex, Eastbourne, 7 - 9 The Avenue
Nationality: British
Date of birth: July 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Thomas Hugh Garwood Stuart
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, East Sussex, Eastbourne, 7 - 9 The Avenue
Nationality: British
Date of birth: July 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm