UKBizDB.co.uk

WICKSHILLS LIMITED

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

This company is commonly known as Wickshills Limited. The company was founded 13 years ago and was given the registration number 07486749. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WICKSHILLS LIMITED
Company Number:07486749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary10 January 2011Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director15 March 2012Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary24 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director10 January 2011Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director15 March 2012Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director15 March 2012Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director15 March 2012Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director10 January 2011Active

People with Significant Control

Freeshire Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Persons with significant control

Change to a person with significant control.

Download
2023-03-07Persons with significant control

Change to a person with significant control.

Download
2023-03-06Officers

Change person director company with change date.

Download
2023-03-06Officers

Change person director company with change date.

Download
2023-03-06Officers

Change person secretary company with change date.

Download
2023-03-02Persons with significant control

Change to a person with significant control.

Download
2023-03-02Address

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

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-21Accounts

Change account reference date company previous shortened.

Download
2020-11-17Resolution

Resolution.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Officers

Termination secretary company with name termination date.

Download
2018-11-21Accounts

Change account reference date company current extended.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.