Whitenoise Design Limited. net worth, address, company information. Free

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Whitenoise Design Limited (registration number NI047840) is a private limited company created on 2003-09-06 originating in Northern Ireland. This firm was registered at Curlew Pavilion Portside Business Park, Airport Road West, Belfast BT3 9ED. Whitenoise Design Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Whitenoise Design Limited
Number	NI047840
Date of Incorporation:	Sat, 6th Sep 2003
End of financial year:	28 February
Address:	Curlew Pavilion Portside Business Park, Airport Road West, Belfast, BT3 9ED
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in this business, we can name: Laura S. (appointed on 01 September 2021), Adam S. (appointment date: 01 March 2019), Mark C. (appointed on 30 January 2004). The official register indexes 2 persons of significant control, namely: Mark C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mark M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	251,137	352,676	345,152	383,629	280,445	189,961	232,055	281,621	359,998	476,475
Fixed Assets	120,775	124,667	122,667	118,073	107,748	91,319	81,462	68,319	58,071	80,765
Total Assets Less Current Liabilities	151,417	256,797	268,359	293,864	258,236	128,862	186,858	198,919	278,978	367,587
Shareholder Funds	131,914	237,294	248,856	-	-	-	-	-	-	-
Tangible Fixed Assets	120,775	124,667	122,667	-	-	-	-	-	-	-

People with significant control

Mark C.

6 September 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Mark M.

6 September 2016 - 31 March 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(CH01) On September 1, 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)

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(CH01) On September 1, 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(CH01) On August 4, 2022 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(AP01) On September 1, 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On August 24, 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2019 new director was appointed. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI0478400001, created on April 15, 2019 filed on: 17th, April 2019 \| mortgage	Free Download (30 pages)
(TM02) Termination of appointment as a secretary on September 30, 2018 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 17th, October 2018 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 25, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 23, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On September 6, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
(CH01) On September 6, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, July 2010 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 29th, January 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2009 filed on: 6th, December 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(AC(NI)) 28/02/08 annual accts filed on: 16th, December 2008 \| accounts	Free Download (5 pages)
(371SR(NI)) 06/09/08 filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/07 annual accts filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
(AC(NI)) 28/02/06 annual accts filed on: 14th, December 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 06/09/06 annual return shuttle filed on: 16th, September 2006 \| annual return	Free Download (7 pages)
(371S(NI)) 06/09/05 annual return shuttle filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/05 annual accts filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(371S(NI)) 06/09/04 annual return shuttle filed on: 18th, September 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 7th, June 2004 \| resolution
(296(NI)) On March 15, 2004 Change of dirs/sec filed on: 15th, March 2004 \| officers
(296(NI)) On March 15, 2004 Change of dirs/sec filed on: 15th, March 2004 \| officers
(296(NI)) On March 15, 2004 Change of dirs/sec filed on: 15th, March 2004 \| officers
(UDM+A(NI)) Updated mem and arts filed on: 24th, February 2004 \| incorporation	Free Download (21 pages)
(295(NI)) Change in sit reg add filed on: 24th, February 2004 \| address
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 24th, February 2004 \| resolution
(CNRES(NI)) Resolution to change name filed on: 29th, January 2004 \| change of name
(UDM+A(NI)) Updated mem and arts filed on: 29th, January 2004 \| incorporation
(ARTS(NI)) Articles filed on: 6th, September 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 6th, September 2003 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 6th, September 2003 \| other
(G23(NI)) Decln complnce reg new co filed on: 6th, September 2003 \| other

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	Download filing
(CH01) On September 1, 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(CH01) On August 4, 2022 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(AP01) On September 1, 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On August 24, 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2019 new director was appointed. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI0478400001, created on April 15, 2019 filed on: 17th, April 2019 \| mortgage	Free Download (30 pages)
(TM02) Termination of appointment as a secretary on September 30, 2018 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 17th, October 2018 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 25, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 23, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On September 6, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
(CH01) On September 6, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, July 2010 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 29th, January 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2009 filed on: 6th, December 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(AC(NI)) 28/02/08 annual accts filed on: 16th, December 2008 \| accounts	Free Download (5 pages)
(371SR(NI)) 06/09/08 filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/07 annual accts filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
(AC(NI)) 28/02/06 annual accts filed on: 14th, December 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 06/09/06 annual return shuttle filed on: 16th, September 2006 \| annual return	Free Download (7 pages)
(371S(NI)) 06/09/05 annual return shuttle filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/05 annual accts filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(371S(NI)) 06/09/04 annual return shuttle filed on: 18th, September 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 7th, June 2004 \| resolution
(296(NI)) On March 15, 2004 Change of dirs/sec filed on: 15th, March 2004 \| officers
(296(NI)) On March 15, 2004 Change of dirs/sec filed on: 15th, March 2004 \| officers
(296(NI)) On March 15, 2004 Change of dirs/sec filed on: 15th, March 2004 \| officers
(UDM+A(NI)) Updated mem and arts filed on: 24th, February 2004 \| incorporation	Free Download (21 pages)
(295(NI)) Change in sit reg add filed on: 24th, February 2004 \| address
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 24th, February 2004 \| resolution
(CNRES(NI)) Resolution to change name filed on: 29th, January 2004 \| change of name
(UDM+A(NI)) Updated mem and arts filed on: 29th, January 2004 \| incorporation
(ARTS(NI)) Articles filed on: 6th, September 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 6th, September 2003 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 6th, September 2003 \| other
(G23(NI)) Decln complnce reg new co filed on: 6th, September 2003 \| other