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WICKEDSOUP LTD.

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

This company is commonly known as Wickedsoup Ltd.. The company was founded 20 years ago and was given the registration number SC262436. The firm's registered office is in DUNDEE. You can find them at Unit B D10 Trade Park, Hawkhill Court, Mid Wynd, Dundee, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WICKEDSOUP LTD.
Company Number:SC262436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit B D10 Trade Park, Hawkhill Court, Mid Wynd, Dundee, Scotland, DD1 4JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Blackness Avenue, Dundee, Scotland, DD2 1JN

Secretary26 January 2004Active
77, Blackness Avenue, Dundee, Scotland, DD2 1JN

Director26 January 2004Active
10 Trinity Court, Dundee, DD2 1GY

Secretary12 May 2004Active
Flat 1/3, 20 Blantyre Street, Glasgow, G3 8AP

Director26 January 2004Active

People with Significant Control

Mrs Jennifer Patricia Walton
Notified on:24 January 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Scotland
Address:77, Blackness Avenue, Dundee, Scotland, DD2 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Rohde
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:77, Blackness Avenue, Dundee, Scotland, DD2 1JN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-07-29Address

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

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-10Officers

Change person director company with change date.

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2015-02-10Officers

Change person secretary company with change date.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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