Whippet Uk Limited
Company Profile
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SmallWhippet Uk Limited
05762377•Private Limited With Share Capital
Harwood House 43 Harwood Road, London, SW64QP
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Incorporated
30/03/2006
Company Age
20 years
Directors
2
Employees
36
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Whippet Uk Limited (05762377) is a private limited with share capital incorporated on 30/03/2006 (20 years old) and registered in london, SW64QP. The company operates under SIC code 73120 and is classified as Small.
Whippet is an independent creative agency with offices in london and melbourne. through brand design, strategy and communications, we transform the world’s leading retailers.why work with us? ask our clients and they’ll tell you we “just get it”. we love design and have a deep understanding of custo...
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 30/03/2006
SW64QP
36 employees
Financial Overview
Total Assets
£5.34M
Liabilities
£1.27M
Net Assets
£4.06M
Turnover
£5.10M
Cash
£799.5K
Key Metrics
36
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Resolution
Category:Resolution
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Capital Cancellation Shares
Category:Capital
Date:26-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Resolution
Category:Resolution
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2016
Resolution
Category:Resolution
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Legacy
Category:Mortgage
Date:20-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Termination Secretary Company With Name
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2009
Change Of Name Notice
Category:Change Of Name
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Resolution
Category:Resolution
Date:24-10-2009
Change Of Name Notice
Category:Change Of Name
Date:24-10-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2006
Incorporation Company
Category:Incorporation
Date:30-03-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/07/2025
Latest Accounts31/03/2025
Trading Addresses
7 Holyrood Street, London, SE12EL
Harwood House, 43 Harwood Road, London, SW64QPRegistered