Whitebridge Consulting Limited. net worth, address, company information. Free

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Whitebridge Consulting Limited (number 06388523) is a private limited company founded on 2007-10-03. The firm is located at 89 High Street, Hadleigh, Ipswich IP7 5EA. Having undergone a change in 2019-07-24, the previous name the enterprise utilized was Sempora Consulting Limited. Whitebridge Consulting Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Whitebridge Consulting Limited
Number	06388523
Date of Incorporation:	Wed, 3rd Oct 2007
End of financial year:	31 December
Address:	89 High Street, Hadleigh, Ipswich, IP7 5EA
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the enterprise, we can name: Francis P. (in the company from 09 June 2009). The Companies House indexes 2 persons of significant control, namely: Francis P. has over 3/4 of shares, 3/4 to full of voting rights, 61352 Bad Homburg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,911	76,200	28,553	29,671	34,507	8,599	60,638	9,870	420	5,776	4,707	2,229
Fixed Assets	-	-	-	-	-	-	2,306	2,301	1,542	3,364	2,290	1,584
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-66,447	-51,159	-46,866	-55,113	-33,060	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,661	9,430	17,374	7,642	16,433	2,130	37,468	4,334	-578	149	1,393	-7,440

People with significant control

Francis P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sempora Consulting Gmbh

6 April 2016 - 1 July 2019

Legal authority	Germany
Legal form	Limited Company
Country registered	Germany, Hr Bad Homberg
Place registered	Hr Bad Homburg
Registration number	Hrb7407
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th July 2019 filed on: 24th, July 2019 \| resolution	Free Download (3 pages)
(TM01) 29th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(TM01) 29th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(TM01) 29th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (9 pages)
(CH01) On 1st October 2017 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On 20th April 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd October 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th October 2015: 1000.00 GBP capital
(CH01) On 1st October 2015 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd October 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd October 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th October 2013: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (13 pages)
(CH01) On 30th January 2013 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd October 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd October 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd October 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
(CH01) On 30th September 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 2nd June 2010 filed on: 2nd, June 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd October 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 3rd October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 3rd October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 3rd October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 3rd October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 27th, August 2009 \| accounts	Free Download (7 pages)
(288a) On 30th June 2009 Director appointed filed on: 30th, June 2009 \| officers	Free Download (2 pages)
(288b) On 30th June 2009 Appointment terminated secretary filed on: 30th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 27th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
(288a) On 26th October 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288a) On 26th October 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288b) On 26th October 2007 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288a) On 26th October 2007 New secretary appointed;new director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288a) On 26th October 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288b) On 26th October 2007 Director resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288b) On 26th October 2007 Director resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288b) On 26th October 2007 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288a) On 26th October 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288a) On 26th October 2007 New secretary appointed;new director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 3rd October 2007. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 3rd October 2007. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, October 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 3rd, October 2007 \| incorporation	Free Download (13 pages)

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