White Eagle Consultants Ltd THURMASTON


White Eagle Consultants started in year 2014 as Private Limited Company with registration number 09006522. The White Eagle Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Thurmaston at Windsor House Troon Way Business Centre. Postal code: LE4 9HA.

There is a single director in the firm at the moment - Felicjan B., appointed on 23 April 2014. In addition, a secretary was appointed - Yvonne B., appointed on 12 April 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.

White Eagle Consultants Ltd Address / Contact

Office Address Windsor House Troon Way Business Centre
Office Address2 Humberstone Lane
Town Thurmaston
Post code LE4 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09006522
Date of Incorporation Wed, 23rd Apr 2014
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Yvonne B.

Position: Secretary

Appointed: 12 April 2017

Felicjan B.

Position: Director

Appointed: 23 April 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Felicjan B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Yvonne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Felicjan B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Yvonne B.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth3 8794 078      
Balance Sheet
Current Assets16 10318 27716 12028 65539 20941 67345 79042 950
Net Assets Liabilities 4 0793 75721 797    
Cash Bank In Hand1 4669 839      
Debtors14 6378 438      
Net Assets Liabilities Including Pension Asset Liability3 8794 078      
Tangible Fixed Assets305305      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve3 8784 077      
Shareholder Funds3 8794 078      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -13     
Creditors 14 50469369320 73824 04925 02826 448
Fixed Assets3053056231216111 8831 1181 563
Net Current Assets Liabilities3 5743 7733 82721 67618 47117 62420 76224 502
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 00013 600   8 000
Total Assets Less Current Liabilities 4 0794 45022 49019 08219 50721 88026 065
Amount Specific Advance Or Credit Directors   546    
Amount Specific Advance Or Credit Made In Period Directors   546    
Average Number Employees During Period    2222
Consideration For Shares Issued1       
Creditors Due Within One Year12 52914 504      
Nominal Value Shares Issued1       
Number Shares Allotted11      
Number Shares Issued1       
Par Value Share11      
Value Shares Allotted11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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