Introduction
Watch Company
W
WILLOW VENTURES LIMITED
WILLOW VENTURES LIMITED is an active company incorporated on 12 January 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c. and 1 other business activity. WILLOW VENTURES LIMITED was registered 2 years ago.(SIC: 18129, 53100)
Status
active
Active since 2 years ago
Company No
15409106
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 12 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
235 Earls Court Road London, SW5 9FE,
Previous Addresses
Office 510, 405 Kings Road London SW10 0BB United Kingdom
From: 12 January 2024To: 9 April 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HASHEMI, Hamid
Active235 Earls Court Road, LondonSW5 9FE
Born March 1984
Director
Appointed 12 Jan 2024
HASHEMI, Hamid
235 Earls Court Road, LondonSW5 9FE
Born March 1984
Director
12 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hamid Hashemi
ActiveEarls Court Road, LondonSW5 9FE
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
Mr Hamid Hashemi
Earls Court Road, LondonSW5 9FE
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2024