Founded in 2010, Wyck, classified under reg no. 07122681 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since May 11, 2011 Wyck Limited is no longer carrying the name Loudiadis.
The company has 2 directors, namely Raymond H., Antigone L.. Of them, Antigone L. has been with the company the longest, being appointed on 19 January 2010 and Raymond H. has been with the company for the least time - from 1 August 2012. As of 29 April 2024, there were 2 ex directors - Natasha W., Paul B. and others listed below. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 07122681 |
| Date of Incorporation | Tue, 12th Jan 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 August 2012
Position: Director
Appointed: 19 January 2010
Position: Corporate Secretary
Appointed: 12 January 2010
The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Antigone L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Antigone L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Loudiadis | May 11, 2011 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -325 955 | -421 281 | -526 548 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 109 023 | 126 734 | 36 196 | 120 899 | 46 655 | 27 475 | 39 477 | 38 692 | ||
| Net Assets Liabilities | -526 548 | -644 682 | -815 962 | -1 013 862 | -1 148 260 | -1 275 403 | -1 414 099 | -1 565 448 | ||
| Cash Bank In Hand | 45 798 | 48 399 | 109 023 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -325 956 | -421 282 | -526 549 | |||||||
| Shareholder Funds | -325 955 | -421 281 | -526 548 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 3 | 2 | 2 | 2 | 2 | ||||
| Creditors | 635 571 | 771 416 | 852 158 | 1 134 761 | 1 194 915 | 1 302 878 | 1 453 576 | 1 604 140 | ||
| Net Current Assets Liabilities | -526 548 | -644 682 | -815 962 | -1 013 862 | -1 148 260 | -1 275 403 | -1 414 099 | -1 565 448 | ||
| Creditors Due Within One Year | 371 753 | 469 680 | 635 571 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | -325 955 | -421 281 | -526 548 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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