Wight Delight Limited in LONDON - SW13 0ES

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Wight Delight Limited LONDON

Wight Delight started in year 2002 as Private Limited Company with registration number 04621391. The Wight Delight company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 3 Hampshire Court Stanton Road. Postal code: SW13 0ES.

There is a single director in the firm at the moment - Martin K., appointed on 19 December 2002. In addition, a secretary was appointed - Martin K., appointed on 19 December 2002. As of 15 June 2024, there was 1 ex director - Michele C.. There were no ex secretaries.

Wight Delight Limited Address / Contact

Office Address	3 Hampshire Court Stanton Road
Town	London
Post code	SW13 0ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621391
Date of Incorporation	Thu, 19th Dec 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Martin K.

Position: Secretary

Appointed: 19 December 2002

Martin K.

Position: Director

Appointed: 19 December 2002

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Rm Nominees Limited

Position: Corporate Director

Appointed: 19 December 2002

Resigned: 19 December 2002

Michele C.

Position: Director

Appointed: 19 December 2002

Resigned: 07 February 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Martin K. The abovementioned PSC has significiant influence or control over this company,.

Martin K.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 28th Dec 2021. New Address: 3 3 Hampshire Court Stanton Road London SE13 0ES. Previous address: Flat 3 Hampshire Court Stanton Road London SW13 0ES England filed on: 28th, December 2021	address	Free Download (1 page)
AD01	Address change date: Tue, 28th Dec 2021. New Address: 3 Hampshire Court Stanton Road London SW13 0ES. Previous address: 3 3 Hampshire Court Stanton Road London SE13 0ES United Kingdom filed on: 28th, December 2021	address	Free Download (1 page)
AD01	Address change date: Wed, 22nd Dec 2021. New Address: Flat 3 Hampshire Court Stanton Road London SW13 0ES. Previous address: 3 Stanton Road London SW13 0ES England filed on: 22nd, December 2021	address	Free Download (1 page)
AD01	Address change date: Sat, 18th Dec 2021. New Address: 3 Stanton Road London SW13 0ES. Previous address: 5 Hampshire Court Stanton Road London SW13 0ES filed on: 18th, December 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 2.00 GBP	capital
AD01	Company moved to new address on Fri, 7th Feb 2014. Old Address: Karibu 2 Tattels Cottages Tattels Lane Thorley Yarmouth Isle of Wight PO41 0SP filed on: 7th, February 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Dec 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Fri, 14th Jan 2005 Annual return (Registered office changed on 14/01/05)	annual return
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Fri, 14th Jan 2005 Annual return (Registered office changed on 14/01/05)	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 14/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 14th, January 2003	address	Free Download (1 page)
287	Registered office changed on 14/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 14th, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2002	incorporation	Free Download (14 pages)

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