Introduction
Watch Company
X
X & WHY LIMITED
X & WHY LIMITED is an active company incorporated on 17 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. X & WHY LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11571822
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
People's Mission Hall 20-30 Whitechapel Road London, E1 1EW,
Previous Addresses
Down Cottage Monk Sherborne Tadley RG26 5HL England
From: 5 October 2018To: 1 July 2020
Down Cottage Down Cottage Monk Sherborne Hampshire Hampshire RG26 5HL United Kingdom
From: 17 September 2018To: 5 October 2018
23 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
17
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEAN, Rupert Anthony
Active20-30 Whitechapel Road, LondonE1 1EW
Born January 1982
Director
Appointed 17 Sept 2018
DEAN, Rupert Anthony
20-30 Whitechapel Road, LondonE1 1EW
Born January 1982
Director
17 Sept 2018
Active
DEAN, Tanya Emma
Active20-30 Whitechapel Road, LondonE1 1EW
Born June 1982
Director
Appointed 08 Jul 2021
DEAN, Tanya Emma
20-30 Whitechapel Road, LondonE1 1EW
Born June 1982
Director
08 Jul 2021
Active
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 04 Aug 2021
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
04 Aug 2021
Active
NEVIN, Philip Michael
Active20-30 Whitechapel Road, LondonE1 1EW
Born September 1981
Director
Appointed 17 Sept 2018
NEVIN, Philip Michael
20-30 Whitechapel Road, LondonE1 1EW
Born September 1981
Director
17 Sept 2018
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Nevin
CeasedWhitechapel Road, LondonE1 1EW
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2018
Ceased 02 Feb 2022
Mr Philip Nevin
Whitechapel Road, LondonE1 1EW
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2018
Ceased 02 Feb 2022
Ceased
Mr Rupert Anthony Dean
Ceased20-30 Whitechapel Road, LondonE1 1EW
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 17 Sept 2018
Ceased 02 Feb 2022
Mr Rupert Anthony Dean
20-30 Whitechapel Road, LondonE1 1EW
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
17 Sept 2018
Ceased 02 Feb 2022
Ceased
Filing History
53
Description
Type
Date Filed
Document
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
5 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2018