WL

WILLOUGHBY (607) LIMITED

Active

Company number 08375695

Market Harborough, England · Incorporated 25 January 2013

15 Barnsdale Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£600,000
Shares allotted
600,000
Latest round
9 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rajan Uppal
Born November 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

7 funding rounds
9 August 2022
ORDINARY · 100,000 shares allotted
£100,000
29 June 2021
ORDINARY · 500,000 shares allotted
£500,000
29 May 2020
Shares allotted · 0 shares allotted
—
4 July 2019
Shares allotted · 0 shares allotted
—
9 May 2019
Shares allotted · 0 shares allotted
—
26 April 2019
Shares allotted · 0 shares allotted
—
18 February 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 600,000 shares)
£600,000

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2026 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Capital Allotment Shares
Capital
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Legacy
Miscellaneous
19 June 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Capital Allotment Shares
Capital
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Resolution
Resolution
7 March 2013 View
Incorporation Company
Incorporation
25 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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