Wickshills Limited in 14 Bird Street LONDON

Wickshills Limited LONDON

Wickshills started in year 2011 as Private Limited Company with registration number 07486749. The Wickshills company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU. Since 2020-11-17 Wickshills Limited is no longer carrying the name Ingenious (im).

There is a single director in the company at the moment - Duncan R., appointed on 15 March 2012. In addition, a secretary was appointed - Sarah C., appointed on 10 January 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer W. who worked with the the company until 11 April 2019.

Wickshills Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07486749
Date of Incorporation	Mon, 10th Jan 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	13 years old
Account next due date	Wed, 25th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Duncan R.

Position: Director

Appointed: 15 March 2012

Sarah C.

Position: Secretary

Appointed: 10 January 2011

Jennifer W.

Position: Secretary

Appointed: 24 August 2016

Resigned: 11 April 2019

Matthew B.

Position: Director

Appointed: 15 March 2012

Resigned: 30 November 2015

Neil F.

Position: Director

Appointed: 15 March 2012

Resigned: 06 March 2024

James C.

Position: Director

Appointed: 15 March 2012

Resigned: 19 September 2014

Sebastian S.

Position: Director

Appointed: 10 January 2011

Resigned: 30 September 2020

John B.

Position: Director

Appointed: 10 January 2011

Resigned: 19 June 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Freeshire Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingenious (im)	November 17, 2020
Manning Productions	March 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-25	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-05 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-10-17 filed on: 7th, March 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-03-01 filed on: 7th, March 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
CH03	On 2023-03-01 secretary's details were changed filed on: 6th, March 2023	officers	Free Download (1 page)
CH01	On 2023-03-01 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-03-01 filed on: 2nd, March 2023	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02 filed on: 2nd, March 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-05 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-26 filed on: 30th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-04-30 filed on: 13th, May 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020-11-17 filed on: 11th, May 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-26 filed on: 31st, December 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2019-12-26 to 2019-12-25 filed on: 21st, December 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-17 filed on: 17th, November 2020	resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-30 filed on: 13th, May 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-26 filed on: 1st, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-04-30 filed on: 16th, May 2019	confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-04-11 filed on: 12th, April 2019	officers	Free Download (1 page)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-26 filed on: 21st, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-04-30 filed on: 3rd, May 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 11th, May 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AP03	On 2016-08-24 - new secretary appointed filed on: 24th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-19 filed on: 13th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 23rd, May 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 6th, April 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2015-11-30 filed on: 3rd, December 2015	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2015-03-30 to 2015-06-30 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 6th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-06: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-05 filed on: 29th, December 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2014-09-19 filed on: 25th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 20th, May 2014	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2013-04-05 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
CH01	On 2013-08-01 director's details were changed filed on: 11th, September 2013	officers
CH03	On 2013-08-01 secretary's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-04-05 filed on: 8th, January 2013	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2012-03-30 filed on: 8th, October 2012	accounts	Free Download (1 page)
CH01	On 2012-07-31 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 29th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed manning productions LIMITEDcertificate issued on 16/03/12 filed on: 16th, March 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-03-15	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2012-03-15 filed on: 15th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-15 filed on: 15th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-15 filed on: 15th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-15 filed on: 15th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-03-31 filed on: 1st, February 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2011	incorporation	Free Download (37 pages)

Wickshills Limited LONDON

Wickshills Limited Address / Contact

Company Information / Profile

Company staff

Duncan R.

Sarah C.

Jennifer W.

Matthew B.

Neil F.

James C.

Sebastian S.

John B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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