White Balance Ltd LONDON


White Balance Ltd is a private limited company situated at 25 Hassett Road, London E9 5SW. Incorporated on 2022-09-02, this 1-year-old company is run by 2 directors.
Director Martin A., appointed on 02 September 2022. Director Alejandro E., appointed on 02 September 2022.
The company is classified as "other specialist photography" (SIC code: 74202), "artistic creation" (SIC: 90030), "portrait photographic activities" (SIC: 74201).
The latest confirmation statement was filed on 2023-09-01 and the deadline for the next filing is 2024-09-15.

White Balance Ltd Address / Contact

Office Address 25 Hassett Road
Town London
Post code E9 5SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14332014
Date of Incorporation Fri, 2nd Sep 2022
Industry Other specialist photography
Industry Artistic creation
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 2nd Jun 2024 (18 days left)
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Martin A.

Position: Director

Appointed: 02 September 2022

Alejandro E.

Position: Director

Appointed: 02 September 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Alejandro E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin A. This PSC owns 25-50% shares and has 25-50% voting rights.

Alejandro E.

Notified on 2 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin A.

Notified on 2 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation
New registered office address 25 Hassett Road London E9 5SW. Change occurred on September 7, 2023. Company's previous address: 122a Walm Lane London NW2 4RT England.
filed on: 7th, September 2023
Free Download (1 page)

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