Founded in 2015, Whitezip, classified under reg no. 09803046 is an active company. Currently registered at 71-75, Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Dersim S., Patrick S.. Of them, Patrick S. has been with the company the longest, being appointed on 1 October 2015 and Dersim S. has been with the company for the least time - from 20 October 2021. As of 30 April 2024, there were 3 ex directors - Robert G., Axel J. and others listed below. There were no ex secretaries.
| Office Address | 71-75, Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09803046 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 01 October 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Theseus (Monaco) S.a.r.l. from 98000, Monaco. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Dudley S. This PSC has significiant influence or control over the company,.
Theseus (Monaco) S.A.R.L.
Monte Carlo Sun 74 Boulevard D'Italie, 98000, Monaco
| Legal authority | Monaco |
| Legal form | Limited Company |
| Country registered | Monaco |
| Place registered | Service For The Information And Supervision Of Financial Circuits |
| Registration number | 17s07546 |
| Notified on | 31 March 2019 |
| Ceased on | 31 March 2019 |
| Nature of control: |
significiant influence or control |
Dudley S.
| Notified on | 17 August 2016 |
| Ceased on | 31 March 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-09 filed on: 9th, November 2023 |
confirmation statement | Free Download (5 pages) |
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