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John Whitaker The Legend Ltd
John Whitaker The Legend Ltd is an active company incorporated on 19 July 2024 with the registered office located in Rugby, Warwickshire. John Whitaker The Legend Ltd was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15848868
Private limited company
Age
1 year 3 months
Incorporated
19 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(3 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
19 April 2026
(5 months remaining)
Learn more about John Whitaker The Legend Ltd
Contact
Update Details
Address
8 Main Street
Bilton
Rugby
Warwickshire
CV22 7NB
United Kingdom
Same address since
incorporation
Companies in CV22 7NB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Edwin John Whitaker
Director • British • Lives in UK • Born in Aug 1955
Vincent Humphrey Peacocke
Director • British • Lives in UK • Born in Oct 1959
Jane Sarah Peacocke
Director • British • Lives in UK • Born in Jul 1953
Margaret Clare Whitaker
Director • British • Lives in UK • Born in Oct 1956
Mrs Jane Sarah Peacocke
PSC • British • Lives in France • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Gibbs Syndicate Ltd
Jane Sarah Peacocke and Vincent Humphrey Peacocke are mutual people.
Active
VSP Sports Horses Ltd
Jane Sarah Peacocke and Vincent Humphrey Peacocke are mutual people.
Dissolved
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Financials
John Whitaker The Legend Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Margaret Clare Whitaker (PSC) Appointed
1 Year Ago on 28 Oct 2024
Mrs Jane Sarah Pharo (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Mrs Jane Sarah Pharo Details Changed
1 Year Ago on 18 Oct 2024
Jane Sarah Pharo (PSC) Appointed
1 Year Ago on 18 Oct 2024
Mrs Jane Sarah Peacocke Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Incorporated
1 Year 3 Months Ago on 19 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Notification of Margaret Clare Whitaker as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 18 October 2024
Submitted on 18 Oct 2024
Notification of Jane Sarah Pharo as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mrs Jane Sarah Pharo on 18 October 2024
Submitted on 18 Oct 2024
Change of details for Mrs Jane Sarah Pharo as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mrs Jane Sarah Peacocke on 19 July 2024
Submitted on 2 Oct 2024
Incorporation
Submitted on 19 Jul 2024
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Repayment History
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See All Charges & CCJs