Introduction
Watch Company
W
WHISKER WORKS LTD
WHISKER WORKS LTD is an active company incorporated on 6 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHISKER WORKS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16233571
LTD Company
Age
1 Years
Incorporated 6 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 6 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
101 St. John Street London, EC1M 4AS,
Previous Addresses
5 Hancock Road London E3 3DA England
From: 6 February 2025To: 17 February 2026
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERRAO, Joana
ActiveSt. John Street, LondonEC1M 4AS
Born March 1986
Director
Appointed 06 Feb 2025
FERRAO, Joana
St. John Street, LondonEC1M 4AS
Born March 1986
Director
06 Feb 2025
Active
SUTTON, Barnaby Sam
ActiveSt. John Street, LondonEC1M 4AS
Born April 1982
Director
Appointed 06 Feb 2025
SUTTON, Barnaby Sam
St. John Street, LondonEC1M 4AS
Born April 1982
Director
06 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Barnaby Sam Sutton
ActiveSt. John Street, LondonEC1M 4AS
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Mr Barnaby Sam Sutton
St. John Street, LondonEC1M 4AS
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Filing History
10
Description
Type
Date Filed
Document
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
11 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025