WHITE LABEL INTELLIGENCE LIMITED
Company is dissolved
General Information
NAME
WHITE LABEL INTELLIGENCE LIMITED
COMPANY NUMBER
06663650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/08/2008
(16 years and 4 months old)
WEBSITE
TROVUS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/08/2018
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 4PF
110 Buckingham Avenue
Slough
Berkshire
SL1 4PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Robert Ian James Swallow (915139353) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITE LABEL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE LABEL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE LABEL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/05/2015 - 24/04/2017 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
01/05/2015 - 30/04/2016 (11 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Robert Ian James Swallow (915139353) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 07/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member Robert Ian James Swallow (915139353) Appointed |
| 27/04/2017 | Ralph Gerald Maingot (919900323) has left the board |
| 27/04/2017 | New Company Secretary Leopoldo Dal Bianco (923007810) Appointed |
| 08/03/2017 | Paul Stephen Crilly (920392821) has left the board |
| 13/12/2016 | New Accounts filed |
| 09/11/2016 | Mark Rogers (910970207) has left the board |
| 20/08/2016 | New Annual Return filed |
| 06/05/2016 | Arnaud Spirlet (919900265) has left the board |
| 07/01/2016 | New Board Member Paul Stephen Crilly (920392821) Appointed |
| 30/09/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Mark Rogers (910970207) Appointed |
| 03/07/2015 | Caspar James Craven (913232337) has left the board |
| 03/07/2015 | New Company Secretary Ralph Gerald Maingot (919900323) Appointed |
| 03/07/2015 | New Board Member Arnaud Spirlet (919900265) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 19/09/2014 | Change in Reg. Office |
| 18/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 13/09/2013 | Change in Reg. Office |
| 12/09/2013 | New Annual Return filed |
| 12/09/2013 | Change in Reg. Office |
| 12/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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