WHITE LABEL SYSTEM AND CONCEPT LIMITED

Non-Trading

General Information

NAME
WHITE LABEL SYSTEM AND CONCEPT LIMITED

COMPANY NUMBER
05160999

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
23/06/2004 (20 years and 5 months old)

WEBSITE
http://tloinsurance.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/06/2004 11/10/2004
PROGRAM BUSINESS SOLUTIONS LTD

REGISTERED ADDRESS

ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK
SHREWSBURY SHROPSHIRE
SY2 6LG

TRADING ADDRESSES

Unit 1
The Professional Quarter
Sitka Drive, Shrewsbury Business
Shrewsbury, Shropshire
SY2 6LG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

NET WORTH

£634.6k

TOTAL LIABILITIES

£394.9k

NET ASSETS

£634.6k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HERDLING AS	N/A	N/A
WHITE LABEL SYSTEM AND CONCEPT LIMITED	Non-Trading	View Report
WHITE LABEL INSURANCE SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITE LABEL SYSTEM AND CONCEPT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHITE LABEL SYSTEM AND CONCEPT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

NET WORTH

£634.6k

TOTAL LIABILITIES

£394.9k

NET ASSETS

£634.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VOLATANTE AS	Owned: 0.57 %	Shares: 8,882	Price per share: £0.00	Total Value: £8.88
SARAH BARRY	Owned: 0.56 %	Shares: 8,700	Price per share: £0.00	Total Value: £8.70
VANGUARD INVEST AS	Owned: 0.53 %	Shares: 8,333	Price per share: £0.00	Total Value: £8.33
VILENIK AS	Owned: 0.51 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
GONDA LAURITZEN	Owned: 0.45 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
MARTINA LANGE	Owned: 0.42 %	Shares: 6,550	Price per share: £0.00	Total Value: £6.55
WINDLEMERE LTD	Owned: 0.38 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
STRANDEN INVEST AS	Owned: 0.29 %	Shares: 4,500	Price per share: £0.00	Total Value: £4.50
PETER HORTON	Owned: 0.26 %	Shares: 4,061	Price per share: £0.00	Total Value: £4.06
PETER JASICKI	Owned: 0.19 %	Shares: 2,951	Price per share: £0.00	Total Value: £2.95
MORTEN EIDAL	Owned: 0.16 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
DUNCAN KNIGHTS	Owned: 0.16 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
CAROLA CAMPBELL	Owned: 0.16 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
FOUR INVEST AS	Owned: 0.16 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
FUTURA INVEST AS	Owned: 0.16 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
LENNART SJOHAGE	Owned: 0.16 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
DAVID JACKSON	Owned: 0.16 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
COMBINED BUSINESS SOLUTIONS LTD	Owned: 0.15 %	Shares: 2,350	Price per share: £0.00	Total Value: £2.35
CITIUS INVEST & MANAGEMENT SERVICES AS	Owned: 0.10 %	Shares: 1,553	Price per share: £0.00	Total Value: £1.55
WLI	Owned: 0.10 %	Shares: 1,512	Price per share: £0.00	Total Value: £1.51
DAVID GARETH WILKINSON	Owned: 0.09 %	Shares: 1,451	Price per share: £0.00	Total Value: £1.45
MARION CAMPBELL	Owned: 0.08 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
ANTHEA CAMPBELL	Owned: 0.08 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
FRODE CARLSEN	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MAHLES ASSURANSEFORRETNING	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
GORDON MASSIE	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
JAN KJETILHVAMSTAD	Owned: 0.05 %	Shares: 790	Price per share: £0.00	Total Value: £0.79
ADRIAN JOHN BARKER	Owned: 0.04 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
KEITH BARNES	Owned: 0.04 %	Shares: 626	Price per share: £0.00	Total Value: £0.63
ERIK KNUDSEN	Owned: 0.04 %	Shares: 600	Price per share: £0.00	Total Value: £0.60
FREDRIK ANDERSON	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
HERDLING AS	Owned: 54.17 %	Shares: 844,985	Price per share: £0.00	Total Value: £844.99
PRO AS	Owned: 10.00 %	Shares: 156,000	Price per share: £0.00	Total Value: £156.00
CHARLES NALDRETT	Owned: 0.03 %	Shares: 451	Price per share: £0.00	Total Value: £0.45
GARETH HUNT	Owned: 0.03 %	Shares: 450	Price per share: £0.00	Total Value: £0.45
MARCUS HOSKIN	Owned: 0.03 %	Shares: 450	Price per share: £0.00	Total Value: £0.45
JAN HOLGER LANGE	Owned: 0.03 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
VASSFARET FJELLGREND AS	Owned: 0.03 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
KARL BUSK	Owned: 0.03 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
PETER BALLAMY	Owned: 0.02 %	Shares: 339	Price per share: £0.00	Total Value: £0.34
STEFANI TUIRIRANGI	Owned: 0.02 %	Shares: 339	Price per share: £0.00	Total Value: £0.34
ALAN WEALLANS	Owned: 0.02 %	Shares: 316	Price per share: £0.00	Total Value: £0.32
WOLFGANG FRANZ	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
ANNETTE RUTH FRANZ	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
KIRA KIRA WEPS	Owned: 0.01 %	Shares: 232	Price per share: £0.00	Total Value: £0.23
MARA WEPS	Owned: 0.01 %	Shares: 231	Price per share: £0.00	Total Value: £0.23
DAVID REYNOLDS	Owned: 0.01 %	Shares: 226	Price per share: £0.00	Total Value: £0.23
MICHAEL OLIVER	Owned: 0.01 %	Shares: 226	Price per share: £0.00	Total Value: £0.23
MARK GUY	Owned: 0.01 %	Shares: 226	Price per share: £0.00	Total Value: £0.23
ELLEN MARGRETHE EIDAL	Owned: 0.01 %	Shares: 226	Price per share: £0.00	Total Value: £0.23
BEATRICE DAPHNE KNIGHTS	Owned: 0.01 %	Shares: 226	Price per share: £0.00	Total Value: £0.23
CARSTEN HAUKAAS	Owned: 0.01 %	Shares: 195	Price per share: £0.00	Total Value: £0.20
JOHN CLARK	Owned: 0.01 %	Shares: 180	Price per share: £0.00	Total Value: £0.18
LABBEN INVEST AS	Owned: 0.01 %	Shares: 162	Price per share: £0.00	Total Value: £0.16
KURT OLSEN	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
OLE MORTEN HUSEBY	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.04
RENAUD VAN DEUN	Owned: 8.12 %	Shares: 126,742	Price per share: £0.00	Total Value: £126.74
CONTEMI CONSULTING LTD	Owned: 6.46 %	Shares: 100,850	Price per share: £0.00	Total Value: £100.85
HH HOLDING AS	Owned: 4.53 %	Shares: 70,707	Price per share: £0.00	Total Value: £70.71
ISOLDI AS	Owned: 3.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
OPACAD AS	Owned: 1.88 %	Shares: 29,393	Price per share: £0.00	Total Value: £29.39
DAVENPORT INVEST AS	Owned: 1.28 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
KAMMA AS	Owned: 1.28 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
JANICKE MARSHALL	Owned: 1.19 %	Shares: 18,518	Price per share: £0.00	Total Value: £18.52
WILFIELD LANGE	Owned: 1.18 %	Shares: 18,331	Price per share: £0.00	Total Value: £18.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian John Barker Director: 16/12/2011 - Present (12 years and 11 months) Secretary: 23/06/2004 - Present (20 years and 5 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director&Secretary	Appointments: Current: 12 Past: 10	View Report
Gaute Herdievaer 25/08/2005 - Present (19 years and 3 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 23/06/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 23/06/2004 - Present (20 years and 5 months) 23/06/2004 - Present (20 years and 5 months) 23/06/2004 - Present (20 years and 5 months) 23/06/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Gaute Herdlevaer 23/06/2004 - 19/07/2005 (1years) Born in Nov 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HERDLING AS	N/A	N/A
CONTEMI CONSULTING LIMITED	Non-Trading	View Report
WHITE LABEL SYSTEM AND CONCEPT LIMITED	Non-Trading	View Report
WHITE LABEL INSURANCE SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 26/07/2016	Event: Jesper Kreiborg (913152533) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 05/07/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 18/07/2013	Event: New Annual Return filed
Date: 21/12/2012	Event: Change in Reg. Office
Date: 10/10/2012	Event: New Accounts filed

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WHITE LABEL SYSTEM AND CONCEPT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1k

£634.6k

£394.9k

£634.6k

People Overview

2

8

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1k

£634.6k

£394.9k

£634.6k

Accounts

People Overview

2

8

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™