Wigmore Street No. 2 Limited

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Wigmore Street No. 2 Limited

04429423•Private Limited With Share Capital

2Nd Floor, The Hide, 3 Kingly Court, London, W1B5PW
Website

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Incorporated

01/05/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wigmore Street No. 2 Limited (04429423) is a private limited with share capital incorporated on 01/05/2002 (23 years old) and registered in london, W1B5PW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/05/2002
W1B5PW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
N
noe group (corporate services) limited
director
A
arye grossnass
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Mortgage Trustee Acting As
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Resolution
Category:Resolution
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-06-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:17-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Capital
Date:24-04-2008
Resolution
Category:Resolution
Date:24-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:28-05-2003
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Incorporation Company
Category:Incorporation
Date:01-05-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date12/02/2026
Latest Accounts30/05/2025

Trading Addresses

4Th Floor, 30 Market Place, London, W1W8AP
2Nd Floor, The Hide, 3 Kingly Court, London, W1B 5Pw, W1B5PWRegistered

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Contact

2veneti.com
2Nd Floor, The Hide, 3 Kingly Court, London, W1B5PW