WHITE HAT TRADING LTD
OFFICE NUMBER 107 HIGHLAND HOUSE, 165 THE BROADWAY, LONDON SW19 1NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13059993
- Last Updated: 01 Dec 2021
Company Profile
WHITE HAT TRADING LTD was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. WHITE HAT TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 2 months and 22 days.
| Name | WHITE HAT TRADING LTD |
|---|---|
| Company number | 13059993 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE NUMBER 107 HIGHLAND HOUSE 165 THE BROADWAY LONDON SW19 1NE |
|---|---|
| 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 |
|---|---|
| Sharyn Moses Nationality: Australian |
Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Moses Nationality: British |
Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joel Moses Nationality: Australian |
Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 03 September 2022, (-906 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE HAT TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE HAT TRADING LTD | 03 Dec 2020 |