Wickpick Ltd LONDON


Founded in 2000, Wickpick, classified under reg no. 04084894 is an active company. Currently registered at Ground Floor Threeways House W1W 5DW, London the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. James S., appointed on 31 December 2006. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Irvine S., who left the firm on 31 December 2006. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wickpick Ltd Address / Contact

Office Address Ground Floor Threeways House
Office Address2 40-44 Clipstone Street
Town London
Post code W1W 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04084894
Date of Incorporation Fri, 6th Oct 2000
Industry Non-trading company
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

James S.

Position: Director

Appointed: 31 December 2006

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Secretary

Appointed: 01 August 2001

Resigned: 07 February 2017

Irvine S.

Position: Director

Appointed: 01 August 2001

Resigned: 31 December 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 October 2000

Resigned: 20 October 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 October 2000

Resigned: 20 October 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Gillingham Holdings Ltd from London, United Kingdom. This PSC is classified as "a 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.

Gillingham Holdings Ltd

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03178837
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets67 28967 28967 28967 18467 004
Net Assets Liabilities67 28967 28967 28967 18467 004
Other
Net Current Assets Liabilities67 28967 28967 28967 18467 004
Total Assets Less Current Liabilities67 28967 28967 28967 18467 004

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 19th, December 2023
Free Download (3 pages)

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