Introduction
Watch Company
W
WHITE BEAR GAMING LIMITED
WHITE BEAR GAMING LIMITED is an active company incorporated on 17 August 2015 with the registered office located in Wembley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHITE BEAR GAMING LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09736015
LTD Company
Age
10 Years
Incorporated 17 August 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
11-12 Hallmark Trading Centre Fourth Way Wembley, HA9 0LB,
Previous Addresses
Avery House 8 Avery Hill Road London SE9 2BD England
From: 13 November 2017To: 21 August 2019
Ground Floor 19 New Road Brighton BN1 1UF
From: 4 September 2017To: 13 November 2017
Avery House 8 Avery Hill Road London SE9 2BD England
From: 17 August 2015To: 4 September 2017
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FINNERTY, Martin Joseph
ActiveHallmark Trading Centre, MiddlesexHA9 0LB
Secretary
Appointed 17 Aug 2015
FINNERTY, Martin Joseph
Hallmark Trading Centre, MiddlesexHA9 0LB
Secretary
17 Aug 2015
Active
FINNERTY, Martin Joseph
ActiveHallmark Trading Centre, MiddlesexHA9 0LB
Born December 1951
Director
Appointed 17 Aug 2015
FINNERTY, Martin Joseph
Hallmark Trading Centre, MiddlesexHA9 0LB
Born December 1951
Director
17 Aug 2015
Active
WALKLING, Clare Louise
ResignedTisbury Road, HoveBN3 3BL
Born March 1983
Director
Appointed 07 Jan 2016
Resigned 04 Dec 2017
WALKLING, Clare Louise
Tisbury Road, HoveBN3 3BL
Born March 1983
Director
07 Jan 2016
Resigned 04 Dec 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Joseph Finnerty
ActiveFourth Way, WembleyHA9 0LB
Born December 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Martin Joseph Finnerty
Fourth Way, WembleyHA9 0LB
Born December 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Ms Clare Walking
ActiveFourth Way, WembleyHA9 0LB
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Clare Walking
Fourth Way, WembleyHA9 0LB
Born March 1983
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 August 2024
29 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2020
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2017
13 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2017
4 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2017