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WILLOUGHBY (608) LIMITED (08443354)

WILLOUGHBY (608) LIMITED (08443354) is an active UK company. incorporated on 13 March 2013. with registered office in Market Harborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WILLOUGHBY (608) LIMITED has been registered for 13 years. Current directors include UPPAL, Rajan.

Company Number
08443354
Status
active
Type
ltd
Incorporated
13 March 2013
Age
13 years
Address
15 Barnsdale Great Easton, Market Harborough, LE16 8SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
UPPAL, Rajan
SIC Codes
64209

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WILLOUGHBY (608) LIMITED

WILLOUGHBY (608) LIMITED is an active company incorporated on 13 March 2013 with the registered office located in Market Harborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLOUGHBY (608) LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08443354

LTD Company

Age

13 Years

Incorporated 13 March 2013

Size

N/A

Accounts

ARD: 28/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

15 Barnsdale Great Easton Market Harborough, LE16 8SG,

Previous Addresses

10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England
From: 24 July 2017To: 24 April 2024
5 Main Street Great Bowden Market Harborough LE16 7HB England
From: 19 June 2017To: 24 July 2017
10 Cheyne Walk Northampton NN1 5PT
From: 20 April 2015To: 19 June 2017
10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG
From: 12 August 2013To: 20 April 2015
Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom
From: 13 March 2013To: 12 August 2013
Timeline

12 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Mar 13
Funding Round
Apr 13
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Owner Exit
Jun 18
New Owner
Jun 18
New Owner
Jun 18
New Owner
Jun 18
Director Left
Jun 23
1
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

UPPAL, Rajan

Active
Great Easton, Market HarboroughLE16 8SG
Born November 1962
Director
Appointed 01 Dec 2016

BOGG, Dylan

Resigned
Corbygate Business Park, CorbyNN17 5JG
Born November 1969
Director
Appointed 01 Dec 2016
Resigned 26 Jun 2023

BOGG, Dylan

Resigned
Cheyne Walk, NorthamptonNN1 5PT
Born November 1962
Director
Appointed 01 Dec 2016
Resigned 01 Dec 2016

THORNE, Kieran

Resigned
Cottage, Market HarboroughLE16 8DE
Born July 1985
Director
Appointed 13 Mar 2013
Resigned 01 Dec 2016

Persons with significant control

3

2 Active
1 Ceased

Colin Dalton

Ceased
Corbygate Business Park, CorbyNN17 5JG
Born February 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2018

Mr Rajan Uppal

Active
Great Easton, Market HarboroughLE16 8SG
Born November 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Dylan Bogg

Active
Great Easton, Market HarboroughLE16 8SG
Born November 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Micro Entity
26 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
29 September 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2022
AAAnnual Accounts
Change To A Person With Significant Control
14 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 June 2018
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
19 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Change Person Director Company With Change Date
6 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Change Account Reference Date Company Current Extended
4 March 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 August 2013
AD01Change of Registered Office Address
Capital Allotment Shares
19 April 2013
SH01Allotment of Shares
Resolution
19 April 2013
RESOLUTIONSResolutions
Incorporation Company
13 March 2013
NEWINCIncorporation