Company NameWhitefin  IT Services Ltd
DirectorLaban Dayanand Ferrao
Company StatusActive
Company Number07324410
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Laban Dayanand Ferrao
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
Director NameMr Lubov Rui Ferrao
Date of BirthMay 1976 (Born 47 years ago)
NationalityIndian
StatusResigned
Appointed24 September 2011(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2013)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Richard Dodd Place
Osborne Street
Slough
SL1 1PP

Contact

Telephone01895 636462
Telephone regionUxbridge

Location

Registered Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £1Mr Dayanand Laban Ferrao
100.00%
Ordinary A

Financials

Year2014
Net Worth£3,054
Cash£11,564
Current Liabilities£8,767

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 July 2023 (8 months, 1 week ago)
Next Return Due7 August 2024 (4 months, 1 week from now)

Filing History

3 September 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
7 August 2019Confirmation statement made on 24 July 2019 with updates (5 pages)
7 August 2019Director's details changed for Mr Laban Dayanand Ferrao on 31 July 2019 (2 pages)
7 August 2019Change of details for Mr Dayanand Laban Ferrao as a person with significant control on 29 March 2019 (2 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
7 August 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
12 March 2018Director's details changed for Mr Dayanand Laban Ferrao on 9 March 2018 (2 pages)
21 September 2017Director's details changed for Mr. Dayanand Laban Ferrao on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Mr. Dayanand Laban Ferrao on 21 September 2017 (2 pages)
20 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 20 September 2017 (1 page)
20 September 2017Change of details for Mr Dayanand Laban Ferrao as a person with significant control on 20 September 2017 (2 pages)
20 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 20 September 2017 (1 page)
20 September 2017Change of details for Mr Dayanand Laban Ferrao as a person with significant control on 20 September 2017 (2 pages)
30 August 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 November 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(3 pages)
2 November 2015Director's details changed for Mr. Dayanand Laban Ferrao on 26 June 2015 (2 pages)
2 November 2015Director's details changed for Mr. Dayanand Laban Ferrao on 26 June 2015 (2 pages)
2 November 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 October 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(5 pages)
6 October 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 August 2013Termination of appointment of Lubov Ferrao as a director (1 page)
1 August 2013Termination of appointment of Lubov Ferrao as a director (1 page)
31 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
(5 pages)
31 July 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
(5 pages)
30 April 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
30 April 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
22 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
30 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,000
(3 pages)
30 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,000
(3 pages)
30 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,000
(3 pages)
27 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,000
(3 pages)
27 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,000
(3 pages)
27 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,000
(3 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 September 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
29 September 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
28 September 2011Statement of capital following an allotment of shares on 24 September 2011
  • GBP 200
(3 pages)
28 September 2011Appointment of Mr Lubov Rui Ferrao as a director (2 pages)
28 September 2011Statement of capital following an allotment of shares on 24 September 2011
  • GBP 200
(3 pages)
28 September 2011Appointment of Mr Lubov Rui Ferrao as a director (2 pages)
11 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 July 2010Incorporation (22 pages)
23 July 2010Incorporation (22 pages)