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WHICH? LEGAL LIMITED (08109992)

WHICH? LEGAL LIMITED (08109992) is an active UK company. incorporated on 19 June 2012. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WHICH? LEGAL LIMITED has been registered for 13 years. Current directors include AVERTY, Charmian Alexandra, HOULT, Anabel Kate.

Company Number
08109992
Status
active
Type
ltd
Incorporated
19 June 2012
Age
13 years
Address
2 Marylebone Road, London, NW1 4DF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
AVERTY, Charmian Alexandra, HOULT, Anabel Kate
SIC Codes
99999

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Introduction
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WHICH? LEGAL LIMITED

WHICH? LEGAL LIMITED is an active company incorporated on 19 June 2012 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHICH? LEGAL LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08109992

LTD Company

Age

13 Years

Incorporated 19 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

2 Marylebone Road London, NW1 4DF,

Timeline

5 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Jun 12
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Dec 18
Director Joined
Jan 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

AVERTY, Charmian Alexandra

Active
Marylebone Road, LondonNW1 4DF
Born January 1977
Director
Appointed 01 Oct 2018

HOULT, Anabel Kate

Active
Marylebone Road, LondonNW1 4DF
Born December 1969
Director
Appointed 01 Jan 2019

CARMICHAEL, Kelly Marie

Resigned
Marylebone Road, LondonNW1 4DF
Secretary
Appointed 24 Apr 2015
Resigned 02 Oct 2015

READING, Andrew John

Resigned
Marylebone Road, LondonNW1 4DF
Secretary
Appointed 19 Jun 2012
Resigned 24 Apr 2015

CADRANEL, Jacques

Resigned
Marylebone Road, LondonNW1 4DF
Born August 1964
Director
Appointed 19 Jun 2012
Resigned 31 Dec 2018

VICARY-SMITH, Peter David

Resigned
Marylebone Road, LondonNW1 4DF
Born May 1962
Director
Appointed 19 Jun 2012
Resigned 30 Sept 2018

Persons with significant control

1

Which? Limited

Active
Marylebone Road, LondonNW1 4DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Dormant
19 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Change Sail Address Company With New Address
16 November 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Accounts With Accounts Type Dormant
15 March 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Appoint Person Secretary Company With Name Date
29 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
13 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Dormant
12 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Incorporation Company
19 June 2012
NEWINCIncorporation