Introduction
Watch Company
W
WHITTAKER & COMPANY (HARPENDEN) LIMITED
WHITTAKER & COMPANY (HARPENDEN) LIMITED is an active company incorporated on 20 June 2018 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. WHITTAKER & COMPANY (HARPENDEN) LIMITED was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11424085
LTD Company
Age
7 Years
Incorporated 20 June 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
MOUNTSIDE HARPENDEN LIMITED
From: 20 June 2018To: 25 June 2019
Address
Unit 15 Home Farm Luton Hoo Estate Luton, LU1 3TD,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERLO, Riccardo
ActiveLuton Hoo Estate, LutonLU1 3DD
Born February 1966
Director
Appointed 13 May 2021
MERLO, Riccardo
Luton Hoo Estate, LutonLU1 3DD
Born February 1966
Director
13 May 2021
Active
WHITTAKER, Kenneth
ActiveHome Farm, LutonLU1 3TD
Born November 1972
Director
Appointed 20 Jun 2018
WHITTAKER, Kenneth
Home Farm, LutonLU1 3TD
Born November 1972
Director
20 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kenneth Whittaker
ActiveHome Farm, LutonLU1 3TD
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2018
Mr Kenneth Whittaker
Home Farm, LutonLU1 3TD
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2021