Whitespace Software Limited (Companies House Registration Number 02020348) is a private limited company created on 1986-05-16 originating in United Kingdom. The enterprise is registered at 26Th Floor 22 Bishopsgate, Bishopsgate, London EC2N 4BQ. Whitespace Software Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Whitespace Software Limited
Number 02020348
Date of Incorporation: 16th May 1986
End of financial year: 31 December
Address: 26th Floor 22 Bishopsgate, Bishopsgate, London, EC2N 4BQ
SIC code: 62020 - Information technology consultancy activities

Moving on to the 7 directors that can be found in the above-mentioned business, we can name: Andrew G. (in the company from 04 August 2022), Timothy R. (appointment date: 02 March 2021), Suzanne N. (appointed on 01 March 2020). 1 secretary is present: Suzanne N. (appointed on 01 March 2020). The official register indexes 2 persons of significant control, namely: Verisk Specialty Business Solutions Limited can be found at 22 Bishopsgate, EC2N 4BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-01
Current Assets 1,460,011 2,326,334
Total Assets Less Current Liabilities 345,243 567,052

People with significant control

Verisk Specialty Business Solutions Limited
2 March 2021
Address Level 26 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02745421
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew S.
12 July 2017 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 16th, October 2023 | accounts
Free Download (17 pages)