UKBizDB.co.uk

WIKIPAD INTERNATIONAL LIMITED

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

This company is commonly known as Wikipad International Limited. The company was founded 20 years ago and was given the registration number 05277603. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIKIPAD INTERNATIONAL LIMITED
Company Number:05277603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2004
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary16 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 October 2018Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Secretary15 September 2008Active
17 Dollar Bay Court, Lawn House Close, London, E14 9YJ

Secretary04 November 2004Active
10 Westbourne Gardens, London, W1F 9EH

Secretary22 March 2006Active
Flat 31 Building 47, Marlborough Road Royal Arsenal, London, SE18 6RU

Secretary17 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 2004Active
8033 Sunset Blvd 357, Los Angeles, Usa, FOREIGN

Director27 February 2005Active
Flat 8, Gateway House, 2a Balham Hill, London, SW12 9EE

Director01 October 2005Active
95 Gainsborough Road, Richmond, TW9 2ET

Director06 June 2005Active
Ridgemount, Stylecroft Road, Chalfont St Giles, HP8 4HY

Director28 February 2005Active
100a Wilberforce Road, London, N4 2SR

Director04 November 2004Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Director28 January 2008Active
17 Dollar Bay Court, Lawn House Close, London, E14 9YJ

Director04 November 2004Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Director03 October 2008Active
77 Rylett Crescent, London, W12 9RP

Director27 February 2005Active
Flat 31 Building 47, Marlborough Road Royal Arsenal, London, SE18 6RU

Director28 February 2005Active
Flat 14 Block B, Peabody Buildings, Wild Street, London, WC2B 4AB

Director04 November 2004Active
Magpie Cottage, Saxby's Dairy Farm Moat Lane, Cowden, TN8 7DP

Director04 November 2004Active
16 Beaufort Court, Admirals Way, Docklands, London, England, E14 9XL

Director31 October 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director04 November 2004Active

People with Significant Control

Gamevice, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2655, First Street, Ste 220, Simi Valley, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.