General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11612575

Incorporation date: 2018-10-09

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Skanderbeg Ag came into being in 2018 as a company enlisted under no 11612575, located at WF1 5PF Wakefield at The Picasso Building. This company has been in business for six years and its last known state is active. It 's been one years from the moment The company's name is Skanderbeg Ag, but until 2023 the name was Wigmore Seven and before that, up till 2022/02/24 the business was known under the name 1.1.2000. This means it has used three different company names. This company's principal business activity number is 99999 and their NACE code stands for Dormant Company. The firm's most recent accounts were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2022-10-08.

There's 1 director now supervising this specific firm, specifically Uwe Z. who's been carrying out the director's obligations for six years. The firm had been overseen by Jochen H. up until 2023/07/12. At least one secretary in this firm is a limited company: Sl24 Ltd..

  • Previous company's names
  • Skanderbeg Ag 2023-07-21
  • Wigmore Seven Ltd. 2022-02-24
  • 1.1.2000 2018-10-09

Company staff

Uwe Z.

Role: Director

Appointed: 12 July 2023

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 09 October 2018

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 27 February 2024

People with significant control

Nicolo C. is the individual who controls this firm and has 3/4 to full of voting rights.

Nicolo C.
Notified on 12 July 2023
Nature of control:
3/4 to full of voting rights
Jochen H.
Notified on 9 October 2018
Ceased on 12 July 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-09
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notice of change of name (CONNOT)
filed on: 21st, July 2023
change of name
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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