Wigg Investments Limited in 194-204 Bermondsey Street LONDON - SE1 3TQ

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Wigg Investments Limited LONDON

Founded in 2013, Wigg Investments, classified under reg no. 08766379 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for eleven years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 31st March 2022.

The firm has one director. Isela B., appointed on 16 December 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wigg Investments Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08766379
Date of Incorporation	Thu, 7th Nov 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	11 years old
Account next due date	Sat, 29th Jun 2024 (61 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Isela B.

Position: Director

Appointed: 16 December 2014

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 2014

Julie P.

Position: Director

Appointed: 08 August 2019

Resigned: 26 March 2024

Ho-Young L.

Position: Director

Appointed: 31 October 2018

Resigned: 08 August 2019

Alexander K.

Position: Director

Appointed: 16 May 2018

Resigned: 05 May 2023

Alexander K.

Position: Director

Appointed: 25 January 2017

Resigned: 16 May 2018

Marietta M.

Position: Director

Appointed: 16 December 2014

Resigned: 27 September 2018

Daniel W.

Position: Director

Appointed: 07 November 2013

Resigned: 16 December 2014

Mark B.

Position: Director

Appointed: 07 November 2013

Resigned: 16 May 2018

Mark D.

Position: Director

Appointed: 07 November 2013

Resigned: 16 December 2014

Helen E.

Position: Secretary

Appointed: 07 November 2013

Resigned: 16 December 2014

Olivia S.

Position: Secretary

Appointed: 07 November 2013

Resigned: 16 December 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Wigg (Holdings) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wigg (Holdings) Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08766314
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 30th March 2023 to 29th September 2023 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 30th March 2023 to 29th September 2023 filed on: 25th, September 2023	accounts	Free Download (1 page)
TM01	5th May 2023 - the day director's appointment was terminated filed on: 6th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 10th, May 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 30th April 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th March 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 30th April 2022 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, May 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 30th April 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 1st, September 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 30th April 2020 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 8th August 2019 filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	8th August 2019 - the day director's appointment was terminated filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 13th, May 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 30th April 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, March 2019	gazette	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 21st, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th May 2018 filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	16th May 2018 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	16th May 2018 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	27th September 2018 - the day director's appointment was terminated filed on: 31st, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th April 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 30th April 2017 filed on: 17th, May 2017	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 25th January 2017 filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (16 pages)
CH01	On 8th August 2016 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH04	Secretary's details changed on 14th July 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
AD01	Address change date: 8th August 2016. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW filed on: 8th, August 2016	address	Free Download (1 page)
CH01	On 8th August 2016 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On 8th August 2016 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (6 pages)
CH01	On 30th April 2015 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM01	16th December 2014 - the day director's appointment was terminated filed on: 6th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2014 filed on: 6th, January 2015	officers	Free Download (2 pages)
TM01	16th December 2014 - the day director's appointment was terminated filed on: 6th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2014 filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	16th December 2014 - the day secretary's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
AD01	Address change date: 19th December 2014. New Address: 8 Baden Place Crosby Row London SE1 1YW. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD filed on: 19th, December 2014	address	Free Download (1 page)
AP04	New secretary appointment on 16th December 2014 filed on: 19th, December 2014	officers	Free Download (2 pages)
TM02	16th December 2014 - the day secretary's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2014: 20125.00 GBP	capital
SH01	Statement of Capital on 28th March 2014: 20125.00 GBP filed on: 2nd, April 2014	capital	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2014 to 31st March 2015 filed on: 17th, March 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2013	incorporation

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