Founded in 2017, Wigan House, classified under reg no. 10684911 is an active company. Currently registered at 141a Stamford Hill N16 5LG, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Simon F., appointed on 22 March 2017. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 141a Stamford Hill |
| Town | London |
| Post code | N16 5LG |
| Country of origin | United Kingdom |
| Registration Number | 10684911 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 22 March 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Simon F. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lugano Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited", 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.
Simon F.
| Notified on | 1 April 2018 |
| Nature of control: |
75,01-100% shares |
Lugano Holdings Limited
141a Stamford Hill, London, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09771760 |
| Notified on | 22 March 2017 |
| Ceased on | 1 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 2 855 | 6 098 | 13 293 | 12 508 | 9 919 | 28 020 |
| Net Assets Liabilities | -5 450 | -1 432 | -5 804 | -14 229 | -28 823 | -10 252 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 524 | 1 424 | 1 944 | 2 424 | 4 703 | 1 000 |
| Creditors | 130 000 | 129 325 | 129 325 | 224 479 | 348 346 | 362 410 |
| Fixed Assets | 376 909 | 376 909 | 376 909 | 863 364 | 1 293 097 | 1 293 097 |
| Net Current Assets Liabilities | -127 145 | -123 227 | -116 032 | -211 971 | -338 427 | -334 390 |
| Total Assets Less Current Liabilities | 249 764 | 253 682 | 260 877 | 651 393 | 954 670 | 958 707 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-26 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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