Company number 09271543
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, LE4 9HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of WHITE SWAN FINANCIALS LIMITED are www.whiteswanfinancials.co.uk, and www.white-swan-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. White Swan Financials Limited is a Private Limited Company.
The company registration number is 09271543. White Swan Financials Limited has been working since 20 October 2014.
The present status of the company is Active. The registered address of White Swan Financials Limited is Windsor House Troon Way Business Centre Humberstone Lane Leicester Le4 9ha. . BENTAHAR, Ghassane is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ghassane Bentahar
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
WHITE SWAN FINANCIALS LIMITED Events
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
21 Oct 2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 21 October 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20