WICKED COSTUMES LIMITED - IRVINE
| Company Profile | Company Filings |
Overview
WICKED COSTUMES LIMITED is a Private Limited Company from IRVINE and has the status: Active.
WICKED COSTUMES LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: SC347295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WICKED COSTUMES LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: SC347295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WICKED COSTUMES LIMITED - IRVINE
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 BREWSTER PLACE
IRVINE
KA11 5DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JAMES KENNETH MCALLISTER | Oct 1964 | British | Director | 2008-11-07 | CURRENT |
| MISS EMMA MCALLISTER | Sep 1996 | British | Director | 2022-04-06 | CURRENT |
| MR CRAIG WILLIAM MCALLISTER | Jul 1992 | British | Director | 2022-04-06 | CURRENT |
| MR ADRIAN MARK HODGE | Apr 1970 | British | Director | 2008-08-19 | CURRENT |
| ALISON MCALLISTER | Secretary | 2011-01-01 | CURRENT | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2008-08-19 UNTIL 2008-08-19 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2008-08-19 UNTIL 2008-08-19 | RESIGNED | ||
| MRS ALISON MCALLISTER | Secretary | 2010-12-31 UNTIL 2011-01-01 | RESIGNED | ||
| MRS JULIE HODGE | British | Secretary | 2008-08-19 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Mark Hodge | 2016-04-06 - 2016-04-06 | 4/1970 | Irvine |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Adrian Mark Hodge | 2016-04-06 - 2016-04-06 | 4/1970 | Irvine |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Steven James Kenneth Mcallister | 2016-04-06 - 2016-04-06 | 10/1964 | Irvine |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Wicked Costumes Group Ltd | 2016-04-06 | Irvine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wicked Costumes Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-05 | 31-03-2023 | £432,906 Cash £1,601,029 equity |
| Wicked Costumes Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-10 | 31-03-2022 | £2,582,916 Cash £4,222,843 equity |
| Wicked Costumes Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-03-2021 | £292,272 Cash £3,681,597 equity |
| Wicked Costumes Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 31-03-2020 | £877,930 Cash £3,970,859 equity |
| Wicked Costumes Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £369,571 Cash £3,615,892 equity |