Introduction
Watch Company
W
WHITBY 2 (ACL) LIMITED
WHITBY 2 (ACL) LIMITED is an active company incorporated on 1 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. WHITBY 2 (ACL) LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13716964
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
ABSOLUTE COVER LIMITED
From: 1 November 2021To: 15 November 2024
Address
4 St. Paul's Churchyard London, EC4M 8AY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELLENGER, Michael Graham
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born November 1981
Director
Appointed 01 Nov 2021
BELLENGER, Michael Graham
St. Paul's Churchyard, LondonEC4M 8AY
Born November 1981
Director
01 Nov 2021
Active
DINGWALL, James Malcolm
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Director
Appointed 01 Nov 2021
DINGWALL, James Malcolm
St. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Director
01 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Paul's Churchyard, LondonEC4M 8AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Thistle Initiatives Holdings Limited
St. Paul's Churchyard, LondonEC4M 8AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 March 2026
No document
15 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2024
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2022