Introduction
Watch Company
W
WHITE RABBIT OPCO LIMITED
WHITE RABBIT OPCO LIMITED is an active company incorporated on 4 April 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHITE RABBIT OPCO LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10707966
LTD Company
Age
8 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 28 September 2026
Period: 30 December 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
12-14 Denman Street London, W1D 7HJ,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 4 April 2017To: 21 May 2021
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCDONAGH, Eadaoin Cristin
ActiveDenman Street, LondonW1D 7HJ
Born October 1978
Director
Appointed 14 Aug 2024
MCDONAGH, Eadaoin Cristin
Denman Street, LondonW1D 7HJ
Born October 1978
Director
14 Aug 2024
Active
MILLER, Christopher James
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Born November 1983
Director
Appointed 04 Apr 2017
Resigned 14 Aug 2024
MILLER, Christopher James
5-7 Cranwood Street, LondonEC1V 9EE
Born November 1983
Director
04 Apr 2017
Resigned 14 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wrp Holdco Ltd
ActiveDenman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2022
Wrp Holdco Ltd
Denman Street, LondonW1D 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2022
Active
Greek Street, LondonW1D 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2017
Ceased 05 Nov 2022
White Rabbit Projects Llp
Greek Street, LondonW1D 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2017
Ceased 05 Nov 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
11 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2022
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
5 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2020
2 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2017