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WIKI HOLDING LTD.

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

This company is commonly known as Wiki Holding Ltd.. The company was founded 9 years ago and was given the registration number 09261302. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WIKI HOLDING LTD.
Company Number:09261302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15 Northfields Prospect, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Helena Road, London, United Kingdom, NW10 1HY

Director13 October 2014Active
23, Helena Road, London, United Kingdom, NW10 1HY

Director01 April 2016Active
23, Helena Road, London, United Kingdom, NW10 1HY

Secretary13 October 2014Active
15, Northfields Prospect, London, SW18 1PE

Corporate Secretary27 October 2014Active
Northfields Prospect Business Centre, Northfields Project, London, SW18 1PE

Director30 April 2016Active

People with Significant Control

Mr. Filippo Zanella
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Italian
Address:15, Northfields Prospect, London, SW18 1PE
Nature of control:
  • Significant influence or control as trust
Mr. Guido Tripaldi
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Italian
Country of residence:United Kingdom
Address:23, Helena Road, London, United Kingdom, NW10 1HY
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as trust

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
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-25Dissolution

Dissolution application strike off company.

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Termination secretary company with name termination date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Address

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

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-12-01Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-06-12Change of name

Certificate change of name company.

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