WYCK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WYCK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WYCK LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07122681. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WYCK LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07122681. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WYCK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
LOUDIADIS LIMITED (until 11/05/2011)
LOUDIADIS LIMITED (until 11/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-01-12 | CURRENT | ||
| MR RAYMOND HICKEY | Jan 1980 | Irish | Director | 2012-08-01 | CURRENT |
| MS. ANTIGONE LOUDIADIS | Mar 1963 | Greek | Director | 2010-01-19 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2010-01-12 UNTIL 2010-01-15 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2010-01-12 UNTIL 2010-01-15 | RESIGNED | ||
| NATASHA JANE WILSON | Dec 1971 | British | Director | 2010-01-19 UNTIL 2012-08-01 | RESIGNED |
| MR PAUL SIMON BURKE | Jan 1969 | British | Director | 2010-01-12 UNTIL 2010-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antigone Loudiadis | 2016-04-06 | 3/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WYCK_LIMITED - Accounts | 2023-10-17 | 31-01-2023 | £-1,565,448 equity |
| WYCK_LIMITED - Accounts | 2022-08-10 | 31-01-2022 | £-1,414,099 equity |
| WYCK_LIMITED - Accounts | 2021-06-05 | 31-01-2021 | £-1,275,403 equity |
| WYCK_LIMITED - Accounts | 2020-06-23 | 31-01-2020 | £-1,148,260 equity |
| WYCK_LIMITED - Accounts | 2019-10-02 | 31-01-2019 | £-1,013,862 equity |
| WYCK_LIMITED - Accounts | 2018-06-01 | 31-01-2018 | £-815,962 equity |
| WYCK_LIMITED - Accounts | 2017-09-20 | 31-01-2017 | £-644,682 equity |
| WYCK_LIMITED - Accounts | 2016-05-26 | 31-01-2016 | £109,023 Cash £-526,548 equity |
| WYCK_LIMITED - Accounts | 2015-04-09 | 31-01-2015 | £48,399 Cash £-421,281 equity |