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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.
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)
Address
8 Main Street
Bilton
Rugby
Warwickshire
CV22 7NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Oct 1956
Mrs Jane Sarah Peacocke
PSC • British • Lives in France • Born in Jul 1953
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
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
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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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
Repayment History
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