Company Profile
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SmallHuyck.wangner Uk Limited
03805560•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5AH
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Incorporated
12/07/1999
Company Age
27 years
Directors
2
Employees
7
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Huyck.wangner Uk Limited (03805560) is a private limited with share capital incorporated on 12/07/1999 (27 years old) and registered in london, WC2B5AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/07/1999
WC2B5AH
7 employees
Financial Overview
Total Assets
£5.03M
Liabilities
£255.0K
Net Assets
£4.77M
Cash
£14.0K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Resolution
Category:Resolution
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2019
Legacy
Category:Capital
Date:20-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2019
Legacy
Category:Insolvency
Date:20-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-04-2012
Termination Secretary Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Resolution
Category:Resolution
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Great Queen Street, London, WC2B5AHRegistered
Contact
01227744030
16 Great Queen Street, Covent Garden, London, WC2B5AH