Wigmore 1 Limited

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Wigmore 1 Limited

04877889•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU
01206752552

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Incorporated

27/08/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Wigmore 1 Limited (04877889) is a private limited with share capital incorporated on 27/08/2003 (22 years old) and registered in london, E145HU. The company operates under SIC code 70229 and is classified as Unknown.

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Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 27/08/2003
E145HU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
Q
qasim raza israr
director
J
jorge manrique charro
director
J
jorge manrique charro
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Legacy
Category:Capital
Date:18-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2019
Legacy
Category:Insolvency
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-10-2014
Miscellaneous
Category:Miscellaneous
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Resolution
Category:Resolution
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Legacy
Category:Mortgage
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Memorandum Articles
Category:Incorporation
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Resolution
Category:Resolution
Date:30-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Resolution
Category:Resolution
Date:19-05-2008
Memorandum Articles
Category:Incorporation
Date:05-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Address
Date:30-08-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:17-06-2007
Legacy
Category:Officers
Date:17-06-2007
Legacy
Category:Officers
Date:17-06-2007
Auditors Resignation Company
Category:Auditors
Date:31-05-2007
Legacy
Category:Accounts
Date:18-05-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

01206752552
5 Churchill Place 10Th Floor, London, E145HU