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Summary

Contact details

Officers9

Events3

Documents77

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WHIPPET UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2006 (18 years ago)

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Summary

NameWHIPPET UK LIMITED
Historical names
  • WILLY WHIPPET UK LIMITED
  • WHIPPET UK LIMITED
  • DAZZLING ADVERTISING & MARKETING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05762377
LEI Code
  • 98450048QEA8146EAE57
Incorporation Date30 Mar 2006 (18 years ago) / 1161 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, HARWOOD HOUSE, 43 HARWOOD ROAD, SW6 4QP

Officers

individual

IndividualUnited Kingdom

Mr Steve Stoner

Person with significant control


Appointed on01 Jun 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Stoner, Steve Paul

Director


Appointed on03 May 2006

Resigned on27 Feb 2013

Country of residenceAustralia

individual

IndividualUnited Kingdom

Johnson, Simon

Director


Appointed on03 May 2006

Resigned on09 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lunn, Denis Christopher Carter

Secretary


Appointed on30 Mar 2006

Resigned on03 May 2006

individual

IndividualUnited Kingdom

Stoner, Steve Paul

Secretary


Appointed on03 May 2006

Resigned on10 Dec 2009

Country of residenceAustralia

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Events

Old value

30 Dec 2009

Name changeWILLY WHIPPET UK LIMITED

15 Dec 2008

Name changeWHIPPET UK LIMITED

09 Jun 2006

Name changeDAZZLING ADVERTISING & MARKETING LIMITED

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Documents

DateNameTypeDocument
13 Jul 2022Accounts with accounts type total exemption fullAAView
10 May 2022ResolutionRESOLUTIONSView
29 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 98450048QEA8146EAE57
  • Legal nameWHIPPET UK LIMITED
  • Registration date04 Aug 2022
  • StatusActiveIssued
  • Other namesWILLY WHIPPET UK LIMITED, DAZZLING ADVERTISING & MARKETING LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated05 Jun 2023
  • Next renewal04 Aug 2024

Frequently asked questions

Where is WHIPPET UK LIMITED's headquarters?

WHIPPET UK LIMITED's headquarters is located at ENGLAND, LONDON, HARWOOD HOUSE, 43 HARWOOD ROAD, SW6 4QP

What is WHIPPET UK LIMITED's industry?

WHIPPET UK LIMITED is in the industry of Media representation

What year was WHIPPET UK LIMITED started?

WHIPPET UK LIMITED was started in 2006

What is the LEI number of WHIPPET UK LIMITED?

WHIPPET UK LIMITED LEI number is 98450048QEA8146EAE57

Sources: Companies House