General information

Name:

Wyck Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 07122681

Incorporation date: 2010-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

07122681 - reg. no. assigned to Wyck Limited. This company was registered as a Private Limited Company on 2010-01-12. This company has been actively competing in this business for 14 years. The firm could be contacted at 5 New Street Square in London. The office's postal code assigned to this place is EC4A 3TW. Wyck Limited was known thirteen years from now under the name of Loudiadis. The firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2023/01/31 is the last time account status updates were filed.

The details about the company's members shows there are two directors: Raymond H. and Antigone L. who were appointed to their positions on 2012-08-01 and 2010-01-19. At least one secretary in this firm is a limited company, specifically Taylor Wessing Secretaries Limited.

Antigone L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wyck Limited 2011-05-11
  • Loudiadis Limited 2010-01-12

Financial data based on annual reports

Company staff

Raymond H.

Role: Director

Appointed: 01 August 2012

Latest update: 6 February 2024

Antigone L.

Role: Director

Appointed: 19 January 2010

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 12 January 2010

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 6 February 2024

People with significant control

Antigone L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 March 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 12, 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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