About

Registered Number: 03370185
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 19 Cyprus Gardens, Finchley, London, N3 1SP

 

Based in London, Whitebox Computing Ltd was founded on 14 May 1997, it has a status of "Active". The current directors of this organisation are Grant, Geoffrey Lewis, Grant, Marcus Paul, Dr. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Geoffrey Lewis 20 September 2000 - 1
GRANT, Marcus Paul, Dr 16 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Marcus Paul Grant/
1966-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 07 June 2009
AA - Annual Accounts 12 June 2008
363s - Annual Return 28 May 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
225 - Change of Accounting Reference Date 04 September 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.