Wicb Group Limited is a private limited company located at C/O Fairhurst Douglas Bank House, Wigan Lane, Wigan WN1 2TB. Incorporated on 2019-10-12, this 4-year-old company is run by 2 directors.
Director Neil W., appointed on 20 December 2019. Director Benjamin S., appointed on 27 November 2019.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House information there was a change of name on 2019-11-28 and their previous name was Lupfaw 526 Limited.
The latest confirmation statement was filed on 2023-06-12 and the deadline for the subsequent filing is 2024-06-26. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | C/o Fairhurst Douglas Bank House |
| Office Address2 | Wigan Lane |
| Town | Wigan |
| Post code | WN1 2TB |
| Country of origin | United Kingdom |
| Registration Number | 12257979 |
| Date of Incorporation | Sat, 12th Oct 2019 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 27 November 2019
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Wicb Holdings Limited from Wetherby, England. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Lupfaw Formations Limited that entered Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wicb Holdings Limited
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Cardiff, Companies House |
| Registration number | 11480684 |
| Notified on | 27 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lupfaw Formations Limited
Yorkshire House East Parade, Leeds, LS1 5BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 04077278 |
| Notified on | 12 October 2019 |
| Ceased on | 27 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lupfaw 526 | November 28, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 959 | 572 | 302 |
| Net Assets Liabilities | 173 653 | 174 230 | 554 216 |
| Other | |||
| Amounts Owed To Group Undertakings | 936 085 | 1 281 711 | 1 144 811 |
| Bank Borrowings Overdrafts | 125 409 | 128 277 | 43 688 |
| Creditors | 1 211 494 | 1 281 711 | 47 188 |
| Investments Fixed Assets | 1 679 574 | 1 745 913 | 1 745 913 |
| Investments In Group Undertakings | 1 745 913 | 1 745 913 | 1 745 913 |
| Net Current Assets Liabilities | -294 427 | -289 972 | -46 886 |
| Other Creditors | 150 000 | 170 667 | 3 500 |
| Total Assets Less Current Liabilities | 1 385 147 | 1 455 941 | 1 699 027 |
| Trade Creditors Trade Payables | -8 400 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 28th, November 2023 |
accounts | Free Download (8 pages) |
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