White Digital Limited

Company Registration Number: 06264879

Company registered in England and Wales

Approximate Location Map

Registered Address

FOUND STUDIOS
1 LINDSEY STREET
LONDON
ENGLAND
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
White Digital Limited is a Private Company Limited by Shares first registered on 31 May 2007. Its current registered address is in London.

Registration Data

Company Number

06264879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £188,217£309,233£391,774£460,267£405,657£436,305£228,204
of which Cash £13,361£80,327£186,802£207,884£203,298£240,381£70,641
Total Assets £188,217£309,233£391,774£460,267£405,657£436,305£228,204
Current Liabilities £164,643£80,237£93,757£136,007£140,700£206,691£165,084
Net Current Assets £23,574£228,996£298,017£324,260£264,957£229,614£63,120
Total Net Worth £51,539£264,519£330,020£354,647£281,236£249,868£74,394

Previous Names

  • SEOPTIMISE LIMITED, active until 2 September 2014

Company Officers

  • FAIRHURST, Kristina Marie

    Director

    Appointed on 16 August 2018

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1975

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • HOWARD, Rosa Kathleen

    Director

    Appointed on 16 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • TOFTS, Stuart

    Secretary

    Appointed on 31 May 2007

    Resigned on 16 August 2018

    Nationality: British

    Occupation: Director Consultant

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • GIBBONS, Kevin James

    Director

    Appointed on 31 May 2007

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director Consultants

    Month of birth: December 1981

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    OX4 4GA
    United Kingdom

  • THORPE, Hannah

    Director

    Appointed on 28 February 2017

    Resigned on 16 August 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1993

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • TOFTS, Stuart

    Director

    Appointed on 31 May 2007

    Resigned on 16 August 2018

    Nationality: British

    Occupation: Director Consultant

    Month of birth: April 1976

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 September 2018 Satisfaction of charge 062648790001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7EVW109. Transaction: MzIxNDk4NzU5NmFkaXF6a2N4.

  2. 23 August 2018 Termination of appointment of Stuart Tofts as a director on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: TM01. Barcode: X7CY4916. Transaction: MzIxMjc0OTgzOWFkaXF6a2N4.

  3. 23 August 2018 Termination of appointment of Stuart Tofts as a secretary on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: TM02. Barcode: X7CY48LK. Transaction: MzIxMjc0OTgzMGFkaXF6a2N4.

  4. 23 August 2018 Termination of appointment of Hannah Thorpe as a director on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: TM01. Barcode: X7CY45P5. Transaction: MzIxMjc0OTcxOGFkaXF6a2N4.

  5. 22 August 2018 Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Found Studios 1 Lindsey Street London EC1A 9HP on 22 August 2018 [View PDF]

    Action Date: 22 August 2018. Category: Address. Type: AD01. Barcode: X7CU9S88. Transaction: MzIxMjY1MDU1NGFkaXF6a2N4.

  6. 22 August 2018 Appointment of Ms Rosa Kathleen Howard as a director on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: AP01. Barcode: X7CU9OIZ. Transaction: MzIxMjY1MDQ1NWFkaXF6a2N4.

  7. 22 August 2018 Appointment of Mrs Kristina Fairhurst as a director on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: AP01. Barcode: X7CU9ILL. Transaction: MzIxMjY1MDMxOGFkaXF6a2N4.

  8. 22 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7CU8V2W. Transaction: MzIxMjY0OTcyMWFkaXF6a2N4.

  9. 22 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7CU8UEG. Transaction: MzIxMjY0OTcwOWFkaXF6a2N4.

  10. 28 July 2018 [View PDF]

    Action Date: 28 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B5YIDM. Transaction: MzIxMDg0NTg0MmFkaXF6a2N4.

  11. 25 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7ALB9LT. Transaction: MzIxMDM0MDM5NWFkaXF6a2N4.

  12. 1 June 2018 [View PDF]

    Action Date: 31 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X775IFOO. Transaction: MzIwNjQ0NDk0NGFkaXF6a2N4.

  13. 15 January 2018 Previous accounting period extended from 30 November 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6XOJ0QG. Transaction: MzE5NTI2NDcxN2FkaXF6a2N4.

  14. 7 September 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6E0IG0Q. Transaction: MzE4NDc3Mjc5MmFkaXF6a2N4.

  15. 26 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BGFQS9. Transaction: MzE4MTUxMDMzN2FkaXF6a2N4.

  16. 2 July 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69USLP7. Transaction: MzE3OTUxNDk1NWFkaXF6a2N4.

  17. 20 June 2017 Appointment of Ms Hannah Thorpe as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X68ZTCMG. Transaction: MzE3ODQzNDI0OWFkaXF6a2N4.

  18. 24 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2TTIySExhZGlxemtjeA.

  19. 12 December 2016 Registration of charge 062648790001, created on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LP9ZF2. Transaction: MzE2NDE3Mzg2MWFkaXF6a2N4.

  20. 17 November 2016 Registered office address changed from Fountain House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYDNHM. Transaction: MzE2MjEzMjIyN2FkaXF6a2N4.

  21. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKF375. Transaction: MzE1NjI4NzgzMWFkaXF6a2N4.

  22. 28 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5C68VIA. Transaction: MzE1MzkxNDI5NmFkaXF6a2N4.

  23. 16 June 2016 Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA to Fountain House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599GSH4. Transaction: MzE1MDkwMzAyMmFkaXF6a2N4.

  24. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPYCA3. Transaction: MzEyOTk4OTUwOGFkaXF6a2N4.

  25. 29 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALD80J. Transaction: MzEyNjA3Nzg2N2FkaXF6a2N4.

  26. 1 December 2014 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A3LDV3B7. Transaction: MzExMjI0MjUzOWFkaXF6a2N4.

  27. 2 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ETXT2O. Transaction: MzEwNjY4NzEzOGFkaXF6a2N4.

  28. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFhUMk9hZGlxemtjeA.

  29. 6 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3D9NZS2. Transaction: MzEwNTEwNTM4NWFkaXF6a2N4.

  30. 30 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B639YP. Transaction: MzEwMjg5MTk5NmFkaXF6a2N4.

  31. 30 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3B62GIZ. Transaction: MzEwMjg4MjczMGFkaXF6a2N4.

  32. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI3NzIzMmFkaXF6a2N4.

  33. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI3NzE1MWFkaXF6a2N4.

  34. 11 February 2014 Sub-division of shares on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Capital. Type: SH02. Barcode: A311RIT5. Transaction: MzA5NDI3NzEyN2FkaXF6a2N4.

  35. 11 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEURLE. Transaction: MzA4MTM4NjAxM2FkaXF6a2N4.

  36. 30 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29GPR0J. Transaction: MzA3ODkyNjA0NmFkaXF6a2N4.

  37. 11 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVXW12. Transaction: MzA2MDYzNDgwMGFkaXF6a2N4.

  38. 11 July 2012 Director's details changed for Stuart Tofts on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1CVXW0Q. Transaction: MzA2MDU5MDE1NGFkaXF6a2N4.

  39. 28 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1BV2QBS. Transaction: MzA1OTk1ODIxN2FkaXF6a2N4.

  40. 21 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTUzOTE2MWFkaXF6a2N4.

  41. 21 June 2012 Cancellation of shares. Statement of capital on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Capital. Type: SH06. Barcode: A1BI78O0. Transaction: MzA1OTUzOTA4NWFkaXF6a2N4.

  42. 8 June 2012 Termination of appointment of Kevin Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZ1VS. Transaction: MzA1ODgyMjM4NWFkaXF6a2N4.

  43. 2 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17Y2BYV. Transaction: MzA1Njg3NTc0NmFkaXF6a2N4.

  44. 16 February 2012 Previous accounting period extended from 31 May 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X12SAE6O. Transaction: MzA1MjU5NTU3MWFkaXF6a2N4.

  45. 14 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XWKHOUZB. Transaction: MzAzODgyMDM2N2FkaXF6a2N4.

  46. 14 June 2011 Director's details changed for Kevin Gibbons on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XWKHNUZA. Transaction: MzAzODgyMDI2OGFkaXF6a2N4.

  47. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6QI0RR6. Transaction: MzAzMjU5MTMzNWFkaXF6a2N4.

  48. 7 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJORWKNY. Transaction: MzAxNzA0MjQyNGFkaXF6a2N4.

  49. 7 June 2010 Secretary's details changed for Stuart Tofts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJORTKNV. Transaction: MzAxNzA0MjAxN2FkaXF6a2N4.

  50. 7 June 2010 Director's details changed for Stuart Tofts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJORVKNX. Transaction: MzAxNzA0MjAxOWFkaXF6a2N4.

  51. 7 June 2010 Director's details changed for Kevin Gibbons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJORUKNW. Transaction: MzAxNzA0MjAxOGFkaXF6a2N4.

  52. 16 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P46SLDAZ. Transaction: MjA0MTQxNzU0NmFkaXF6a2N4.

  53. 6 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA9FBB8. Transaction: MjAzNjUyODA5MWFkaXF6a2N4.

  54. 15 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1JLG5LL. Transaction: MjAyMDI2NDY2NmFkaXF6a2N4.

  55. 18 July 2008 Registered office changed on 18/07/2008 from the dell, 4, ingleby paddocks enslow kidlington oxfordshire OX5 3ET [View PDF]

    Category: Address. Type: 287. Barcode: XEVFP1IT. Transaction: MjAwOTI5MTEwNGFkaXF6a2N4.

  56. 24 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95MN0TD. Transaction: MjAwNzcwNTc0NGFkaXF6a2N4.

  57. 16 November 2007 Registered office changed on 16/11/07 from: 4 bolsover close long hanborough oxfordshire OX29 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE2MTU5MWFkaXF6a2N4.

  58. 10 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI5MTgwMmFkaXF6a2N4.

  59. 10 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIwOTIzNGFkaXF6a2N4.

  60. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzAxNTQ1MmFkaXF6a2N4.

  61. 29 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU0NjMwN2FkaXF6a2N4.

  62. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2ODIxNmFkaXF6a2N4.

  63. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1NzE2MWFkaXF6a2N4.

  64. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwNTY1MWFkaXF6a2N4.

  65. 31 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyMDU2MmFkaXF6a2N4.

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34.236.190.216 Thu, 22 Aug 2019 05:29:49 +0100