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White Room Technology Limited

White Room Technology Limited is an active company incorporated on 20 March 2005 with the registered office located in Richmond, Greater London. White Room Technology Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05399641
Private limited company
Age
20 years
Incorporated 20 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Same address for the past 7 years
Telephone
02082001460
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Apr 1970
Director • Photographer • British • Lives in UK • Born in Nov 1959
Peter Charles Crane
PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Larkfield Road Limited
PK Cosec Services Limited is a mutual person.
Active
Square Mile Asset Management Limited
PK Cosec Services Limited is a mutual person.
Active
PK Group Limited
PK Cosec Services Limited is a mutual person.
Active
Concierge Yacht Consignment Ltd
Peter Charles Crane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £4.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.61K
Decreased by £14.42K (-85%)
Total Liabilities
-£101.97K
Decreased by £16.67K (-14%)
Net Assets
-£99.36K
Increased by £2.26K (-2%)
Debt Ratio (%)
3910%
Increased by 3212.98% (+461%)
Latest Activity
Pk Cosec Services Limited Resigned
20 Days Ago on 13 Oct 2025
Clare Newsome (PSC) Appointed
1 Month Ago on 15 Sep 2025
Clare Newsome Appointed
1 Month Ago on 15 Sep 2025
Peter Charles Crane (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Peter Charles Crane Details Changed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Clare Newsome Resigned
7 Months Ago on 31 Mar 2025
Peter Charles Crane (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Clare Newsome (PSC) Resigned
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
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Documents
Termination of appointment of Pk Cosec Services Limited as a secretary on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Clare Newsome as a director on 15 September 2025
Submitted on 2 Oct 2025
Notification of Clare Newsome as a person with significant control on 15 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 1 Oct 2025
Director's details changed for Peter Charles Crane on 8 August 2025
Submitted on 4 Sep 2025
Change of details for Peter Charles Crane as a person with significant control on 8 August 2025
Submitted on 4 Sep 2025
Change of details for Peter Charles Crane as a person with significant control on 24 February 2025
Submitted on 30 Apr 2025
Cessation of Clare Newsome as a person with significant control on 24 February 2025
Submitted on 29 Apr 2025
Termination of appointment of Clare Newsome as a director on 31 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 3 Apr 2025
Repayment History
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