WHITE LABEL CONCIERGE LTD

WHITE LABEL CONCIERGE LTD is an active private limited company, incorporated on 23 December 2016. The nature of the business is Other software publishing. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WHITE LABEL CONCIERGE LTD has three previous names, the most recent of which was MY GUIDE NETWORK (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 25/09/2023 onwards:

WHITE LABEL CONCIERGE LTD

From 02/04/2020 to 25/09/2023:

MY GUIDE NETWORK (HOLDINGS) LIMITED

From 29/03/2017 to 02/04/2020:

MY GUIDE NETWORK LIMITED

Prior to 29/03/2017:

WHITE LABEL TRAVEL GUIDES LIMITED

Directors

(The company's officers)

MR MARK WALLIS

(~48 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 23/12/2016

MR MARK WALLIS

(~48 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 23/12/2016

Shareholders

(Persons of Significant Control)

Mr Mark James Wallis

(~48 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2016

Connections

(Shared officers)

MY GUIDE NETWORK LIMITED

MR MARK WALLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)