WIC (UK) LTD
| Status | ACTIVE |
| Company No. | 09325419 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2014 |
| Age | 9 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
WIC (UK) LTD is an active private limited company with number 09325419. It was incorporated 9 years, 5 months, 27 days ago, on 24 November 2014. The company address is 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England.
Company Fillings
Cessation of a person with significant control
Date: 14 May 2024
Action Date: 29 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Edward Mcinnes
Cessation date: 2024-04-29
Documents
Cessation of a person with significant control
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Thomas Reynolds
Cessation date: 2024-04-24
Documents
Cessation of a person with significant control
Date: 01 Mar 2024
Action Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heidi Michelle Thompson
Cessation date: 2024-02-23
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Darren Graham Toudic
Notification date: 2023-11-20
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 08 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2023-08-08
Psc name: Heidi Michelle Thompson
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Daniel Thomas Reynolds
Notification date: 2023-03-31
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2023-03-31
Psc name: Barbara Mary Mcdonald
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2023-03-31
Psc name: Juan Luis Medina
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Stuart Edward Mcinnes
Notification date: 2023-03-31
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Elizabeth Anne Nursey
Notification date: 2023-03-31
Documents
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: London Trustee Company Limited
Notification date: 2023-11-24
Documents
Cessation of a person with significant control
Date: 08 Dec 2023
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-24
Psc name: Praxisifm Trustees (Uk) Limited
Documents
Cessation of a person with significant control
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-31
Psc name: Benjamin William Mcalpine Tothill
Documents
Cessation of a person with significant control
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-31
Psc name: Hugh Simon Lindo
Documents
Capital statement capital company with date currency figure
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH19
Capital : 10,000 EUR
Date: 2023-11-03
Documents
Legacy
Date: 03 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/23
Documents
Legacy
Date: 03 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 03 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change corporate director company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Praxis Directors One (Uk) Limited
Change date: 2023-08-01
Documents
Change corporate secretary company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-08-01
Officer name: Praxis Secretaries (Uk) Limited
Documents
Change to a person with significant control
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-01
Psc name: Praxisifm Trustees (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-01
New address: 5th Floor, 2 Copthall Avenue London EC2R 7DA
Old address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Documents
Change to a person with significant control
Date: 18 Jul 2023
Action Date: 30 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-30
Psc name: Praxisifm Trustees (Uk) Limited
Documents
Confirmation statement with no updates
Date: 08 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-11
Officer name: James Joshua Barber-Lomax
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-11
Officer name: Mr Joshua Luke Gallienne
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-13
Officer name: Mr Christopher Stephen Smith
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Second filing notification of a person with significant control
Date: 06 May 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Benjamin William Mcalpine
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Change corporate director company with change date
Date: 24 Nov 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-31
Officer name: Praxis Directors One (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 24 Nov 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Praxis Secretaries (Uk) Limited
Change date: 2020-03-30
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-30
New address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: 5th Floor 1 Lumley Street London W1K 6JE England
Documents
Change corporate director company with change date
Date: 03 Feb 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-02-01
Officer name: Praxis Directors One (Uk) Limited
Documents
Change person director company with change date
Date: 03 Feb 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr. Juan Luis Medina
Documents
Change corporate secretary company with change date
Date: 03 Feb 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-02-01
Officer name: Praxis Secretaries (Uk) Limited
Documents
Notification of a person with significant control
Date: 23 Jan 2020
Action Date: 25 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-25
Psc name: Benjamin William Mcalpine Tothill
Documents
Notification of a person with significant control
Date: 23 Jan 2020
Action Date: 25 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-25
Psc name: Hugh Simon Lindo
Documents
Notification of a person with significant control
Date: 23 Jan 2020
Action Date: 25 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Praxisifm Trustees (Uk) Limited
Notification date: 2016-11-25
Documents
Withdrawal of a person with significant control statement
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-23
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-16
Officer name: Ian Henry Anderson
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Mr James Joshua Barber-Lomax
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
New address: 5th Floor 1 Lumley Street London W1K 6JE
Old address: 6 Snow Hill London EC1A 2AY England
Change date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Termination director company
Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Donna Leanne Shorto
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination secretary company with name termination date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jordan Cosec Limited
Termination date: 2018-03-14
Documents
Termination secretary company with name termination date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jordan Cosec Limited
Termination date: 2018-03-14
Documents
Appoint corporate secretary company with name date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-14
Officer name: Praxis Secretaries (Uk) Limited
Documents
Appoint corporate director company with name date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-03-14
Officer name: Praxis Directors One (Uk) Limited
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Mr Ian Henry Anderson
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Shorto
Appointment date: 2018-03-14
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Evia Mary Soussi
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Antony Reader
Termination date: 2018-03-14
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin William Gordon Palmer
Termination date: 2018-03-14
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
New address: 6 Snow Hill London EC1A 2AY
Change date: 2018-03-28
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-06
Officer name: Mr Christopher Stephen Smith
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juan Luis Medina
Change date: 2017-11-06
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin William Gordon Palmer
Change date: 2017-08-04
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-04
Officer name: Mr Jason Antony Reader
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Evia Mary Soussi
Change date: 2017-05-26
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Evia Mary Soussi
Change date: 2017-09-04
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Cosec Limited
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-30
Old address: 20-22 Bedford Row London WC1R 4JS
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Gazette filings brought up to date
Date: 14 Sep 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evia Mary Soussi
Termination date: 2014-11-24
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-24
Officer name: Mrs Evia Mary Soussi
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Evia Mary Soussi
Appointment date: 2014-11-24
Documents
Change person director company with change date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Smith
Change date: 2015-12-03
Documents
Change account reference date company current shortened
Date: 03 Jan 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-11-30
Documents
Capital allotment shares
Date: 31 Dec 2014
Action Date: 30 Dec 2014
Category: Capital
Type: SH01
Capital : 10,000 EUR
Date: 2014-12-30
Documents
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