General information

Name:

Wiltcastle Ltd

Office Address:

123 Mount Street W1K 3NP London

Number: 01519284

Incorporation date: 1980-09-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wiltcastle Limited 's been on the British market for fourty four years. Started with registration number 01519284 in 1980, it is based at 123 Mount Street, London W1K 3NP. This business's SIC code is 99999 which stands for Dormant Company. Its most recent filed accounts documents cover the period up to April 30, 2022 and the most current annual confirmation statement was filed on December 13, 2022.

Riccardo F. is the following firm's only managing director, who was assigned to lead the company three years ago. Marco F. had performed the duties for the following firm till the resignation in 2021. Furthermore a different director, namely Giovanni P. gave up the position in August 2015. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Antonio F. as a secretary for the last 11 years.

Executives who have control over the firm are as follows: Riccardo F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonio F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Riccardo F.

Role: Director

Appointed: 03 January 2021

Latest update: 5 February 2024

Antonio F.

Role: Secretary

Appointed: 28 November 2013

Latest update: 5 February 2024

People with significant control

Riccardo F.
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonio F.
Notified on 12 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco F.
Notified on 12 December 2016
Ceased on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 September 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 December 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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