WIGHT ENTERPRISE LIMITED
Overview
| Company Name | WIGHT ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06819092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIGHT ENTERPRISE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is WIGHT ENTERPRISE LIMITED located?
| Registered Office Address | Quatro House, Suite 117f Lyon Way Frimley Road GU16 7ER Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGHT ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for WIGHT ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for WIGHT ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ezra Shashoua as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 29, 2023 | 5 pages | AA | ||
Notification of Andrew Bryan Conru as a person with significant control on Jul 07, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 29, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Jonathan Buckheit as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Brock Purpura as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Mazars Company Secretaries Limited on Jun 11, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Christopher Mark Backhouse on Mar 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jonathan Buckheit on Sep 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ezra Shashoua on Sep 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mazars Company Secretaries Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2021 | 4 pages | AA | ||
Current accounting period extended from Jun 29, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Registered office address changed from Suite 2, Second Floor 145 High Street Colchester Essex CO1 1SP United Kingdom to Quatro House, Suite 117F Lyon Way Frimley Road Camberley Surrey GU16 7ER on Jun 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 29, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WIGHT ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACKHOUSE, Christopher Mark | Director | Ashfern Drive B76 1JD Sutton Coldfield 10 United Kingdom | England | British | Company Director | 101749180003 | ||||||||
| PURPURA, Philip Brock | Director | Lyon Way Frimley Road GU16 7ER Camberley Quatro House, Suite 117f Surrey United Kingdom | United States | American | Company Director | 326419810001 | ||||||||
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom |
| 130398850003 | ||||||||||
| ASHER, Paul | Director | Broken Sound Parkway Suite 200 Boca Raton 6800 Fl 33487 Usa | Usa | United States | Manager | 164793870001 | ||||||||
| BUCKHEIT, Jonathan | Director | S. Congress Avenue Suite 103 33445 Delray Beach 1615 Florida United States | United States | American | Chief Executive Officer | 201464170001 | ||||||||
| BURAK, Mallorie | Director | Humboldt Court CA 94089 Sunnyvale 220 Usa | United States | American | Chief Financial Officer | 189641890001 | ||||||||
| SHASHOUA, Ezra | Director | S. Congress Avenue Suite 103 33445 Delray Beach 1615 Florida United States | United States | American | Cfo | 183618150001 | ||||||||
| SHASHOUA, Ezra | Director | Broken Sound Parkway Suite 200, Boca Raton - Fl 33487 6800 Usa | United States | American | Cfo | 183618150001 |
Who are the persons with significant control of WIGHT ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Bryan Conru | Jul 07, 2024 | Lyon Way Frimley Road GU16 7ER Camberley Quatro House, Suite 117f Surrey United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WIGHT ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Jul 07, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0