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WIKMAR LIMITED

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

This company is commonly known as Wikmar Limited. The company was founded 10 years ago and was given the registration number 08837305. The firm's registered office is in LONDON. You can find them at Chocolate Factory 2, 4 Coburg Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WIKMAR LIMITED
Company Number:08837305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Chocolate Factory 2, 4 Coburg Road, London, N22 6UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chocolate Factory 2, 4 Coburg Road, London, England, N22 6UJ

Director08 January 2014Active
Chocolate Factory 2, 4 Coburg Road, London, N22 6UJ

Director20 April 2021Active

People with Significant Control

Mr Daniel Pawel Kartasinski
Notified on:20 April 2021
Status:Active
Date of birth:February 1980
Nationality:Polish
Address:Chocolate Factory 2, 4 Coburg Road, London, N22 6UJ
Nature of control:
  • Significant influence or control
Mr Robert Miechowiak
Notified on:07 January 2017
Status:Active
Date of birth:March 1977
Nationality:Polish
Address:Chocolate Factory 2, 4 Coburg Road, London, N22 6UJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-06-11Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Officers

Termination director company with name termination date.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Officers

Appoint person director company with name date.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Change person director company with change date.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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