Introduction
Watch Company
W
WHITERABBIT LONDON INVESTMENTS LIMITED
WHITERABBIT LONDON INVESTMENTS LIMITED is an active company incorporated on 1 August 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. WHITERABBIT LONDON INVESTMENTS LIMITED was registered 6 years ago.(SIC: 90030)
Status
active
Active since 6 years ago
Company No
12134886
LTD Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 1 August 2019To: 3 August 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZMAURICE, Joanna Lucy
ActiveCornhill, LondonEC3V 3QQ
Born November 1970
Director
Appointed 01 Aug 2019
FITZMAURICE, Joanna Lucy
Cornhill, LondonEC3V 3QQ
Born November 1970
Director
01 Aug 2019
Active
RAPHAEL, Nicky Howard
ActiveCornhill, LondonEC3V 3QQ
Born October 1971
Director
Appointed 01 Aug 2019
RAPHAEL, Nicky Howard
Cornhill, LondonEC3V 3QQ
Born October 1971
Director
01 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicky Howard Raphael
ActiveCornhill, LondonEC3V 3QQ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2019
Mr Nicky Howard Raphael
Cornhill, LondonEC3V 3QQ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2019
Active
Ms Joanna Lucy Fitzmaurice
ActiveCornhill, LondonEC3V 3QQ
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2019
Ms Joanna Lucy Fitzmaurice
Cornhill, LondonEC3V 3QQ
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
Gazette Notice Compulsory
21 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 October 2025
No document
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2022
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
5 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2020
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2019