3WHITEHATS LIMITED
ZETLAND HOUSE UNIT 2ABCD SECOND FLOOR, 5-25 SCRUTTON STREET, LONDON EC2A 4HJ- Active
- Private Limited Company
- Company No. 07276792
- Last Updated: 01 Mar 2024
Company Profile
3WHITEHATS LIMITED was incorporated on Tuesday, June 8, 2010 as a Private Limited Company with registered address in LONDON. 3WHITEHATS LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 14 years 3 months and 13 days.
| Name | 3WHITEHATS LIMITED |
|---|---|
| Company number | 07276792 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZETLAND HOUSE UNIT 2ABCD SECOND FLOOR 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clarity London Ltd Scrutton Street, EC2A 4HJ |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Thomas Telford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Anthony Julian-Vicary Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3WHITEHATS LIMITED | 08 Jun 2010 |
| SEMTO LTD | 29 Dec 2010 |