WL

WILLOUGHBY (609) LIMITED

Active

Company number 08522744

Market Harborough, England · Incorporated 9 May 2013

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

Last updated on 8 April 2026

Development of building projects · SIC 41100

Other specialised construction activities n.e.c. · SIC 43999

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

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

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

3 funding rounds
22 August 2014
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
10 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 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
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Second Filing Of Director Appointment With Name
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Change Person Director Company With Change Date
Officers
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Gazette Filings Brought Up To Date
Gazette
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Capital Allotment Shares
Capital
5 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2013 View
Incorporation Company
Incorporation
9 May 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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