General information

Name:

Wilgant Limited

Office Address:

Suite 12 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD London

Number: 07106404

Incorporation date: 2009-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07106404 is the registration number assigned to Wilgant Ltd. The firm was registered as a Private Limited Company on 2009-12-16. The firm has existed in this business for 15 years. The firm could be gotten hold of in Suite 12 2nd Floor Queens House 180 Tottenham Court Road in London. The head office's post code assigned to this address is W1T 7PD. The enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Wilgant Limited filed its latest accounts for the period that ended on Saturday 31st December 2022. The firm's most recent annual confirmation statement was filed on Sunday 5th February 2023.

There is just one director at present controlling the following business, specifically Anton W. who has been carrying out the director's duties since 2009-12-16. Since 2009 Jane D., had fulfilled assigned duties for this business until the resignation 15 years ago. Another limited company has been appointed as one of the secretaries of this company: Law Firm Uk Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 December 2014

Address: Tottenham Court Road, London, W1T 7PD

Latest update: 13 January 2024

Anton W.

Role: Director

Appointed: 16 December 2009

Latest update: 13 January 2024

People with significant control

Executives who control the firm include: Kirill G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anton W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kirill G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anton W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2024-02-05 (CS01)
filed on: 18th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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