| Company Name | Withers Professional Services Limited |
|---|---|
| Directors | Margaret Robertson and Justine Markovitz |
| Company Status | Active |
| Company Number | 06871262 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Margaret Robertson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Justine Markovitz |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Solicitor |
| Country of Residence | Switzerland |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Richard Alexander Cassell |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Anthony Rocco Indaimo |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Italy |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Contact
| Website | withersworldwide.com |
|---|
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Withers LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,585,392 |
| Gross Profit | £890,283 |
| Net Worth | £582,973 |
| Current Liabilities | £1,935,229 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (0 days from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Full accounts made up to 30 June 2022 (23 pages) |
| 19 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 6 April 2022 | Full accounts made up to 1 July 2021 (21 pages) |
| 3 November 2021 | Appointment of Justine Markovitz as a director on 29 October 2021 (2 pages) |
| 22 October 2021 | Termination of appointment of Anthony Rocco Indaimo as a director on 30 September 2021 (1 page) |
| 20 April 2021 | Full accounts made up to 1 July 2020 (19 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 24 March 2021 | Director's details changed for Margaret Robertson on 24 March 2021 (2 pages) |
| 9 July 2020 | Full accounts made up to 1 July 2019 (17 pages) |
| 8 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 18 July 2019 | Termination of appointment of Richard Alexander Cassell as a director on 30 June 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 3 April 2019 | Full accounts made up to 1 July 2018 (17 pages) |
| 7 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 7 August 2018 (1 page) |
| 7 August 2018 | Change of details for Withers Llp as a person with significant control on 7 August 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 9 April 2018 | Full accounts made up to 1 July 2017 (17 pages) |
| 9 April 2017 | Full accounts made up to 1 July 2016 (17 pages) |
| 9 April 2017 | Full accounts made up to 1 July 2016 (17 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 19 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 April 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
| 18 March 2016 | Full accounts made up to 1 July 2015 (13 pages) |
| 18 March 2016 | Full accounts made up to 1 July 2015 (13 pages) |
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 13 April 2015 | Full accounts made up to 1 July 2014 (13 pages) |
| 13 April 2015 | Full accounts made up to 1 July 2014 (13 pages) |
| 13 April 2015 | Full accounts made up to 1 July 2014 (13 pages) |
| 12 June 2014 | Director's details changed for Mr. Richard Alexander Cassell on 1 April 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mr. Richard Alexander Cassell on 1 April 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mr. Richard Alexander Cassell on 1 April 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 10 April 2014 | Director's details changed for Mr Anthony Rocco Indaimo on 1 April 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Anthony Rocco Indaimo on 1 April 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Anthony Rocco Indaimo on 1 April 2014 (2 pages) |
| 7 April 2014 | Full accounts made up to 1 July 2013 (12 pages) |
| 7 April 2014 | Full accounts made up to 1 July 2013 (12 pages) |
| 7 April 2014 | Full accounts made up to 1 July 2013 (12 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Full accounts made up to 1 July 2012 (12 pages) |
| 22 March 2013 | Full accounts made up to 1 July 2012 (12 pages) |
| 22 March 2013 | Full accounts made up to 1 July 2012 (12 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Full accounts made up to 1 July 2011 (12 pages) |
| 3 April 2012 | Full accounts made up to 1 July 2011 (12 pages) |
| 3 April 2012 | Full accounts made up to 1 July 2011 (12 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Full accounts made up to 30 April 2010 (12 pages) |
| 28 March 2011 | Full accounts made up to 30 April 2010 (12 pages) |
| 24 March 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 24 March 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 6 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Margaret Robertson on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Anthony Rocco Indaimo on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr. Richard Alexander Cassell on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr. Richard Alexander Cassell on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Margaret Robertson on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Anthony Rocco Indaimo on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Margaret Robertson on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr. Richard Alexander Cassell on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Anthony Rocco Indaimo on 1 October 2009 (2 pages) |
| 6 April 2009 | Incorporation (16 pages) |
| 6 April 2009 | Incorporation (16 pages) |