White Label System and Concept Limited

Active05160999 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Gaute Herdievaer
Owned by
Gaute Herdievaer
Accounts type
Dormant
Region
West Midlands
Address
Rowan House North
1 The Professional Quarter
Shrewsbury Business Park
SY2 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2011
British
Born August 1971 (55)
Herdievaer, Gaute
Director · Appointed 25 August 2005
Norwegian
Born November 1967
Secretary · Appointed 23 June 2004
British
Officer history (9 former)
31 May 2016
Resigned Kreiborg, Jesper as Director
16 December 2011
Appointed Barker, Adrian John as Director
18 September 2009
Resigned Lauritzen, Gonda as Director
3 June 2008
Appointed Kreiborg, Jesper as Director
3 June 2008
Resigned Pedersen, Jorn Allan as Director
17 November 2006
Resigned Karlsen, Harald Jaeger as Director
27 April 2006
Resigned Lange, Wilfried as Director
25 August 2005
Appointed Herdievaer, Gaute as Director
19 July 2005
Appointed White, John Dougal as Director
19 July 2005
Appointed Pedersen, Jorn Allan as Director
19 July 2005
Appointed Karlsen, Harald Jaeger as Director
19 July 2005
Appointed Lauritzen, Gonda as Director
19 July 2005
Resigned White, John Dougal as Director
19 July 2005
Resigned Herdlevaer, Gaute as Director
6 October 2004
Appointed Lange, Wilfried as Director
23 June 2004
Appointed Barker, Adrian John as Secretary
23 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2004
Appointed Herdlevaer, Gaute as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gaute Herdievaer
Individual · Notified 6 April 2016
Owns 50–75% of shares
Norwegian
Born November 1967

Holdings 1

Companies where White Label System and Concept Limited is registered as a person with significant control

Active

Financials

Net Assets
£634,587
Cash
£1,099
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £634,617 £634,602 £634,587 £634,587 £634,587
Balance sheet detail
20242023202120202019
Current Assets£1,029,475£1,029,475£1,029,475£1,029,490£1,029,505
Debtors£1,028,376£1,028,376
Cash£1,099£1,099£1,099£1,114£1,129
Creditors (< 1 year)£394,888£394,888£394,888£394,888£394,888
Net Assets£634,587£634,587£634,587£634,602£634,617
Shareholder Funds£634,587£634,587£634,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates23 June 2026
7 July 2026Change of details for a person with significant control
7 July 2026Director's details changed
29 September 2025Accounts for a dormant company31 December 2024
8 July 2025Confirmation statement with updates23 June 2025
Show all recent filings

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