Wickleon started in year 2013 as Private Limited Company with registration number 08565638. The Wickleon company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edgware at 156a Burnt Oak Broadway. Postal code: HA8 0AX.
The company has one director. Kyriacou S., appointed on 12 June 2013. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 156a Burnt Oak Broadway |
| Town | Edgware |
| Post code | HA8 0AX |
| Country of origin | United Kingdom |
| Registration Number | 08565638 |
| Date of Incorporation | Wed, 12th Jun 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Corporate Secretary
Appointed: 16 June 2016
Position: Director
Appointed: 12 June 2013
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is M.n.c. Management Ltd from Edgware, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Georghios J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Loretta J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
M.N.C. Management Ltd
156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 3525879 |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georghios J.
| Notified on | 21 August 2019 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loretta J.
| Notified on | 12 June 2017 |
| Ceased on | 21 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | -512 | -1 574 | -2 728 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 390 113 | 240 269 | ||
| Current Assets | 281 884 | 364 871 | 405 735 | 262 498 |
| Debtors | 0 | 15 622 | 22 229 | |
| Net Assets Liabilities | -2 728 | -4 296 | ||
| Other Debtors | 15 622 | 22 229 | ||
| Cash Bank In Hand | 281 884 | 364 871 | 390 113 | |
| Net Assets Liabilities Including Pension Asset Liability | -512 | -1 574 | -2 728 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | -612 | -1 674 | -2 828 | |
| Shareholder Funds | -512 | -1 574 | -2 728 | |
| Other | ||||
| Creditors | 408 463 | 266 794 | ||
| Net Current Assets Liabilities | -512 | -1 574 | -2 728 | -4 296 |
| Other Creditors | 408 463 | 266 794 | ||
| Total Assets Less Current Liabilities | -512 | -1 574 | -2 728 | -4 296 |
| Creditors Due Within One Year Total Current Liabilities | 282 396 | 366 445 | 408 463 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 12, 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (4 pages) |
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