WL

WILLOUGHBY (608) LIMITED

Active

Company number 08443354

Market Harborough, England · Incorporated 13 March 2013

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

Last updated on 30 March 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 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 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Dylan Bogg
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
3 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 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
12 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Capital Allotment Shares
Capital
19 April 2013 View
Resolution
Resolution
19 April 2013 View
Incorporation Company
Incorporation
13 March 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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