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WITTINGTON INVESTMENTS (BVIII) LIMITED

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

This company is commonly known as Wittington Investments (bviii) Limited. The company was founded 12 years ago and was given the registration number 07803751. The firm's registered office is in LONDON. You can find them at Weston Centre 10, Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WITTINGTON INVESTMENTS (BVIII) LIMITED
Company Number:07803751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Weston Centre 10, Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre 10, Grosvenor Street, London, W1K 4QY

Secretary28 September 2020Active
Weston Centre 10, Grosvenor Street, London, United Kingdom, W1K 4QY

Director10 October 2011Active
Weston Centre 10, Grosvenor Street, London, United Kingdom, W1K 4QY

Director10 October 2011Active
Weston Centre 10, Grosvenor Street, London, United Kingdom, W1K 4QY

Director10 October 2011Active
Weston Centre 10, Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary09 February 2012Active
Weston Centre 10, Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary10 October 2011Active
Weston Centre 10, Grosvenor Street, London, United Kingdom, W1K 4QY

Director10 October 2011Active

People with Significant Control

Wittington Investments Limited
Notified on:06 April 2016
Status:Active
Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-17Accounts

Legacy.

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2023-04-17Other

Legacy.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Other

Legacy.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-06-23Accounts

Accounts with accounts type small.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-07-28Accounts

Accounts with accounts type small.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type small.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-14Officers

Termination director company with name termination date.

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2018-02-14Address

Change sail address company with old address new address.

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2018-02-13Address

Move registers to sail company with new address.

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2017-06-16Accounts

Accounts with accounts type full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type full.

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