UKBizDB.co.uk

WICKEDLY INNOCENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wickedly Innocent Ltd. The company was founded 18 years ago and was given the registration number NI058715. The firm's registered office is in BALLYCLARE. You can find them at 29 Henryville Drive, , Ballyclare, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WICKEDLY INNOCENT LTD
Company Number:NI058715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:30 September 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:29 Henryville Drive, Ballyclare, Northern Ireland, BT39 9XW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Henryville Drive, Ballyclare, Northern Ireland, BT39 9XW

Director29 March 2006Active
29, Henryville Drive, Ballyclare, Northern Ireland, BT39 9XW

Director29 March 2006Active
22, Hedgelea Avenue, Newtownabbey, Northern Ireland, BT37 0WW

Secretary29 March 2006Active
40 Spring Meadow, Ballinderry Upper, Lisburn, BT28 2RN

Secretary29 March 2006Active

People with Significant Control

Mrs Lisa Gibson
Notified on:01 July 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Northern Ireland
Address:29, Henryville Drive, Ballyclare, Northern Ireland, BT39 9XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Gibson
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Northern Ireland
Address:29, Henryville Drive, Ballyclare, Northern Ireland, BT39 9XW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

Download
2023-07-04Gazette

Gazette notice voluntary.

Download
2023-06-23Dissolution

Dissolution application strike off company.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Persons with significant control

Change to a person with significant control.

Download
2020-01-05Persons with significant control

Change to a person with significant control.

Download
2020-01-05Officers

Change person director company with change date.

Download
2020-01-05Officers

Change person director company with change date.

Download
2020-01-05Address

Change registered office address company with date old address new address.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Persons with significant control

Notification of a person with significant control.

Download
2018-11-09Officers

Termination secretary company with name termination date.

Download
2018-11-09Persons with significant control

Change to a person with significant control.

Download
2018-11-09Officers

Change person director company with change date.

Download
2018-11-09Officers

Change person director company with change date.

Download
2018-11-09Address

Change registered office address company with date old address new address.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.