Whippet Uk Limited in 43 Harwood Road LONDON

Whippet Uk Limited LONDON

Founded in 2006, Whippet Uk, classified under reg no. 05762377 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2009-12-30 Whippet Uk Limited is no longer carrying the name Willy Whippet Uk.

The company has one director. Sean D., appointed on 6 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whippet Uk Limited Address / Contact

Office Address	Harwood House
Office Address2	43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05762377
Date of Incorporation	Thu, 30th Mar 2006
Industry	Media representation services
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Sean D.

Position: Director

Appointed: 06 October 2021

Carla H.

Position: Director

Appointed: 28 February 2011

Resigned: 31 March 2022

Nicholas C.

Position: Director

Appointed: 07 November 2008

Resigned: 11 November 2009

Steve S.

Position: Secretary

Appointed: 03 May 2006

Resigned: 10 December 2009

Steve S.

Position: Director

Appointed: 03 May 2006

Resigned: 27 February 2013

Simon J.

Position: Director

Appointed: 03 May 2006

Resigned: 09 December 2009

Denis L.

Position: Secretary

Appointed: 30 March 2006

Resigned: 03 May 2006

Jayne G.

Position: Director

Appointed: 30 March 2006

Resigned: 03 May 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Steve S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steve S.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Willy Whippet Uk	December 30, 2009
Whippet Uk	December 15, 2008
Dazzling Advertising & Marketing	June 9, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, August 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, July 2022	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 10th, May 2022	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2022-03-31: 118.80 GBP filed on: 26th, April 2022	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 26th, April 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, July 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, June 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, June 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, June 2018	accounts	Free Download (17 pages)
AD01	New registered office address Harwood House 43 Harwood Road London SW6 4QP. Change occurred on 2018-05-03. Company's previous address: Harwood House Harwood Road London SW6 4QP. filed on: 3rd, May 2018	address	Free Download (1 page)
SH01	Statement of Capital on 2018-02-22: 138.15 GBP filed on: 4th, April 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, November 2017	resolution	Free Download (28 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, June 2017	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2016-09-12: 125.00 GBP filed on: 21st, September 2016	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 20th, July 2016	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2016	resolution	Free Download
SH01	Statement of Capital on 2016-05-10: 119.04 GBP filed on: 8th, June 2016	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2015-11-16 filed on: 27th, November 2015	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-17: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 22nd, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 25th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 30th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 13 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 2013-02-27 filed on: 27th, February 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 11th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 2nd, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, August 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2010-08-04 filed on: 4th, August 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 30th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed willy whippet uk LIMITEDcertificate issued on 30/12/09 filed on: 30th, December 2009	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, October 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-10-24 filed on: 24th, October 2009	resolution	Free Download (1 page)
363a	Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (2 pages)
CERTNM	Company name changed whippet uk LIMITEDcertificate issued on 15/12/08 filed on: 12th, December 2008	change of name	Free Download (2 pages)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (1 page)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2006-05-03. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-05-03. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2006	capital	Free Download (2 pages)
CERTNM	Company name changed dazzling advertising & marketing LIMITEDcertificate issued on 09/06/06 filed on: 9th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed dazzling advertising & marketing LIMITEDcertificate issued on 09/06/06 filed on: 9th, June 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, March 2006	incorporation	Free Download (20 pages)

Whippet Uk Limited LONDON

Whippet Uk Limited Address / Contact

Company Information / Profile

Company staff

Sean D.

Carla H.

Nicholas C.

Steve S.

Steve S.

Simon J.

Denis L.

Jayne G.

People with significant control

Company previous names

Company filings

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