Founded in 2016, Wigmore Assets, classified under reg no. 10172631 is an active company. Currently registered at 130a Wigmore Street W1U 3SB, London the company has been in the business for 9 years. Its financial year was closed on Sat, 31st May and its latest financial statement was filed on May 31, 2022.
There is a single director in the company at the moment - Pradeep S., appointed on 10 May 2016. In addition, a secretary was appointed - Pradeep S., appointed on 10 May 2016. As of 11 July 2025, there was 1 ex director - Arthur A.. There were no ex secretaries.
Office Address | 130a Wigmore Street |
Town | London |
Post code | W1U 3SB |
Country of origin | United Kingdom |
Registration Number | 10172631 |
Date of Incorporation | Tue, 10th May 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st May |
Company age | 9 years old |
Account next due date | Thu, 29th Feb 2024 (498 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2016
Position: Secretary
Appointed: 10 May 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Pradeep S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Arthur R. This PSC owns 25-50% shares.
Pradeep S.
Notified on | 10 May 2016 |
Nature of control: |
75,01-100% shares |
Arthur R.
Notified on | 10 May 2016 |
Ceased on | 20 December 2024 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
Net Worth | 100 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Cash Bank In Hand | 100 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | |||||||
Other | ||||||||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed wigmore assets LIMITEDcertificate issued on 15/04/25 filed on: 15th, April 2025 |
change of name | Free Download (3 pages) |
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