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Company Information for

WIC (UK) LTD

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09325419
Private Limited Company
Active

Company Overview

About Wic (uk) Ltd
WIC (UK) LTD was founded on 2014-11-24 and has its registered office in London. The organisation's status is listed as "Active". Wic (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIC (UK) LTD
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
Company Number 09325419
Company ID Number 09325419
Date formed 2014-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 09:16:08
Primary Source:Companies House

Company Officers of WIC (UK) LTD

Current Directors
Officer Role Date Appointed
PRAXIS SECRETARIES (UK) LIMITED
Company Secretary 2018-03-14
IAN HENRY ANDERSON
Director 2018-03-14
JUAN LUIS MEDINA
Director 2014-11-24
PRAXIS DIRECTORS ONE (UK) LIMITED
Director 2018-03-14
DONNA LEANNE SHORTO
Director 2018-03-14
CHRISTOPHER STEPHEN SMITH
Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
Company Secretary 2014-11-24 2018-03-14
MARTIN WILLIAM GORDON PALMER
Director 2014-11-24 2018-03-14
JASON ANTONY READER
Director 2014-11-24 2018-03-14
EVIA MARY SOUSSI
Director 2014-11-24 2018-03-14
EVIA MARY SOUSSI
Director 2014-11-24 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAXIS SECRETARIES (UK) LIMITED PRAXISIFM JD CORPORATE SERVICES LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
PRAXIS SECRETARIES (UK) LIMITED JOMTAD LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
PRAXIS SECRETARIES (UK) LIMITED JARANZA LIMITED Company Secretary 2018-04-06 CURRENT 2018-02-08 Active
PRAXIS SECRETARIES (UK) LIMITED SMART EVENT MANAGEMENT LIMITED Company Secretary 2018-02-26 CURRENT 2012-04-12 Active
PRAXIS SECRETARIES (UK) LIMITED PRAXISIFM TRUSTEES (UK) LIMITED Company Secretary 2018-02-07 CURRENT 2004-08-26 Active
PRAXIS SECRETARIES (UK) LIMITED PRAXIS NOMINEES (UK) LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
PRAXIS SECRETARIES (UK) LIMITED PRAXIS NOMINEES TWO (UK) LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
PRAXIS SECRETARIES (UK) LIMITED PRAXIS DIRECTORS TWO (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
PRAXIS SECRETARIES (UK) LIMITED PRAXIS DIRECTORS ONE (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
PRAXIS SECRETARIES (UK) LIMITED PRAXISIFM CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-18 Active
IAN HENRY ANDERSON PRAXISIFM TRUSTEES (UK) LIMITED Director 2018-02-07 CURRENT 2004-08-26 Active
IAN HENRY ANDERSON PRAXIS NOMINEES (UK) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
IAN HENRY ANDERSON PRAXIS NOMINEES TWO (UK) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
IAN HENRY ANDERSON PRAXISIFM CORPORATE SERVICES (UK) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
IAN HENRY ANDERSON TIEDE LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN HENRY ANDERSON TIEDE TWO LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
IAN HENRY ANDERSON FRASER (NORTH WEST) CONSULTING LTD Director 2017-06-09 CURRENT 2017-06-09 Active
JUAN LUIS MEDINA Q4 OFFICE INVESTMENT LTD Director 2016-11-11 CURRENT 2016-09-07 Active - Proposal to Strike off
JUAN LUIS MEDINA 2 HILLFIELD ROAD (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
JUAN LUIS MEDINA I F M HOLDINGS (UK) LIMITED Director 2013-05-07 CURRENT 2002-04-24 Active
PRAXIS DIRECTORS ONE (UK) LIMITED Q BAY HOLDINGS LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PRAXIS DIRECTORS ONE (UK) LIMITED JOMTAD LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
PRAXIS DIRECTORS ONE (UK) LIMITED JUST ISA BOND CO 1 LIMITED Director 2018-04-16 CURRENT 2018-03-10 Active
PRAXIS DIRECTORS ONE (UK) LIMITED CREATIVE LITIGATION FUNDING SOLUTIONS (UK) LIMITED Director 2018-04-16 CURRENT 2018-02-22 Active
PRAXIS DIRECTORS ONE (UK) LIMITED AGILITY HOLDINGS (UK) LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
PRAXIS DIRECTORS ONE (UK) LIMITED TIEDE TWO LIMITED Director 2017-11-08 CURRENT 2017-07-12 Active
PRAXIS DIRECTORS ONE (UK) LIMITED TIEDE LIMITED Director 2017-11-08 CURRENT 2017-07-14 Active
DONNA LEANNE SHORTO HYDRANGEA HOLDINGS LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
DONNA LEANNE SHORTO JOMTAD LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
DONNA LEANNE SHORTO CREATIVE LITIGATION FUNDING SOLUTIONS (UK) LIMITED Director 2018-04-16 CURRENT 2018-02-22 Active
DONNA LEANNE SHORTO PRAXISIFM TRUSTEES (UK) LIMITED Director 2018-02-07 CURRENT 2004-08-26 Active
DONNA LEANNE SHORTO AGILITY HOLDINGS (UK) LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DONNA LEANNE SHORTO PRAXIS NOMINEES (UK) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
DONNA LEANNE SHORTO PRAXIS NOMINEES TWO (UK) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
DONNA LEANNE SHORTO PRAXIS DIRECTORS TWO (UK) LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
DONNA LEANNE SHORTO PRAXIS DIRECTORS ONE (UK) LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
DONNA LEANNE SHORTO PRAXIS SECRETARIES (UK) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-12AA30/09/17 TOTAL EXEMPTION FULL
2018-03-28TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2018-03-28TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2018-03-28AP04CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED
2018-03-28AP02CORPORATE DIRECTOR APPOINTED PRAXIS DIRECTORS ONE (UK) LIMITED
2018-03-28AP01DIRECTOR APPOINTED MR IAN HENRY ANDERSON
2018-03-28AP01DIRECTOR APPOINTED MRS DONNA SHORTO
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON READER
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN LUIS MEDINA / 06/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 06/11/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 04/08/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY READER / 04/09/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 26/05/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 04/09/2017
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-06-21AA30/09/16 TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;EUR 10000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-14DISS40DISS40 (DISS40(SOAD))
2016-09-13AA30/09/15 TOTAL EXEMPTION FULL
2016-08-30GAZ1FIRST GAZETTE
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;EUR 10000
2015-12-04AR0124/11/15 FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVIA MARY SOUSSI / 24/11/2014
2015-12-03AP01DIRECTOR APPOINTED MRS EVIA MARY SOUSSI
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 03/12/2015
2015-01-03AA01CURRSHO FROM 30/11/2015 TO 30/09/2015
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;EUR 10000
2014-12-31SH0130/12/14 STATEMENT OF CAPITAL EUR 10000
2014-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WIC (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIC (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIC (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WIC (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WIC (UK) LTD
Trademarks
We have not found any records of WIC (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIC (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIC (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WIC (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIC (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIC (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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