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Company Information for

WHITE CUBE HOLDINGS LIMITED

144/152 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
07998301
Private Limited Company
Active

Company Overview

About White Cube Holdings Ltd
WHITE CUBE HOLDINGS LIMITED was founded on 2012-03-20 and has its registered office in London. The organisation's status is listed as "Active". White Cube Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITE CUBE HOLDINGS LIMITED
 
Legal Registered Office
144/152 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in SE1
 
Previous Names
ECLIPSE ART COLLECTIONS LIMITED14/10/2015
MODERN COLLECTIONS LIMITED29/10/2014
WHITE CUBE LIMITED14/04/2014
RIVER 100 LIMITED10/05/2013
MODERN COLLECTIONS LIMITED28/03/2012
Filing Information
Company Number 07998301
Company ID Number 07998301
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 05:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE CUBE HOLDINGS LIMITED
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Company Officers of WHITE CUBE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TINA CARMICHAEL
 Director 2016-07-04
PAUL ANDREW THIMONT
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARIE TEDESCHI
 Company Secretary 2012-03-20 2016-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA CARMICHAEL MODERN COLLECTIONS LIMITED Director 2018-01-08 CURRENT 2012-03-28 Active
TINA CARMICHAEL ECLIPSE ART LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
TINA CARMICHAEL MYJ SERVICES LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
TINA CARMICHAEL ART STORAGE LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
TINA CARMICHAEL 48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED Director 2006-04-07 CURRENT 2001-01-26 Active
PAUL ANDREW THIMONT CREATE (ARTS) LIMITED Director 2018-06-26 CURRENT 2003-04-09 Active
PAUL ANDREW THIMONT EARENDEL LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
PAUL ANDREW THIMONT MP ART LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL ANDREW THIMONT WHITE CUBE ART LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
PAUL ANDREW THIMONT KK ART LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
PAUL ANDREW THIMONT ECLIPSE ART LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
PAUL ANDREW THIMONT MODERN COLLECTIONS LIMITED Director 2013-09-11 CURRENT 2012-03-28 Active
PAUL ANDREW THIMONT MANSMOOR LIMITED Director 2011-09-01 CURRENT 2009-12-12 Active
PAUL ANDREW THIMONT THE LONDON ORATORY SCHOOL Director 2011-07-11 CURRENT 2011-07-11 Active
PAUL ANDREW THIMONT MYJ SERVICES LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
PAUL ANDREW THIMONT ART STORAGE LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-13APPOINTMENT TERMINATED, DIRECTOR TINA CARMICHAEL
2024-03-28CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-15AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW WHITE
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03TM02Termination of appointment of Rosemarie Tedeschi on 2016-07-04
2016-08-03AP01DIRECTOR APPOINTED MS TINA CARMICHAEL
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-14RES15CHANGE OF NAME 13/10/2015
2015-10-14CERTNMCompany name changed eclipse art collections LIMITED\certificate issued on 14/10/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-29RES15CHANGE OF NAME 20/10/2014
2014-10-29CERTNMCompany name changed modern collections LIMITED\certificate issued on 29/10/14
2014-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-14RES15CHANGE OF NAME 08/04/2014
2014-04-14CERTNMCompany name changed white cube LIMITED\certificate issued on 14/04/14
2014-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-10RES15CHANGE OF NAME 09/05/2013
2013-05-10CERTNMCompany name changed river 100 LIMITED\certificate issued on 10/05/13
2013-04-11AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM 89 Mount Street London W1K 2SR England
2012-03-28RES15CHANGE OF NAME 24/03/2012
2012-03-28CERTNMCompany name changed modern collections LIMITED\certificate issued on 28/03/12
2012-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHITE CUBE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE CUBE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHITE CUBE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE CUBE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-20 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE CUBE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE CUBE HOLDINGS LIMITED
Trademarks
We have not found any records of WHITE CUBE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE CUBE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITE CUBE HOLDINGS LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHITE CUBE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHITE CUBE HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-10-0197030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE CUBE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE CUBE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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