WICKHAM BAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wickham Bay Ltd. The company was founded 12 years ago and was given the registration number 08169302. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | WICKHAM BAY LTD |
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| Company Number | : | 08169302 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2012 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 99, Gray's Inn Road, London, WC1X 8TY | Director | 11 August 2015 | Active |
| 99, Gray's Inn Road, London, United Kingdom, WC1X 8TY | Director | 06 August 2012 | Active |
| 99, Gray's Inn Road, London, United Kingdom, WC1X 8TY | Corporate Director | 06 August 2012 | Active |
People with Significant Control
| Ms Sibel Shah |
| Notified on | : | 04 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Little Square Ltd |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 99, Gray's Inn Road, London, England, WC1X 8TY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr. Fethi Shah |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | Cypriot |
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| Address | : | 99, Gray's Inn Road, London, WC1X 8TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)