WYCK CONSULTANCY LIMITED

Overview

Company Name	WYCK CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08051597
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYCK CONSULTANCY LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WYCK CONSULTANCY LIMITED located?

Registered Office Address	Manor Den The Broadway Lamberhurst TN3 8DA Tunbridge Wells England
Undeliverable Registered Office Address	No

What are the latest accounts for WYCK CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 31, 2028
Last Accounts
Last Accounts Made Up To	Apr 30, 2026

What is the status of the latest confirmation statement for WYCK CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2027
Next Confirmation Statement Due	Jun 17, 2027
Next Confirmation Statement Made Up To	Jun 03, 2026
Overdue	No

What are the latest filings for WYCK CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Confirmation statement made on Jun 03, 2026 with updates	4 pages	CS01

May 04, 2026	Micro company accounts made up to Apr 30, 2026	3 pages	AA

Sep 10, 2025	Notification of Sarah Elizabeth Ann Adams as a person with significant control on Sep 10, 2025	2 pages	PSC01

Jun 05, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Change of details for Mr John Peter Anthony Adams as a person with significant control on Dec 02, 2022	2 pages	PSC04

May 26, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

May 20, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Oct 03, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Appointment of Mrs Sarah Elizabeth Adams as a director on Oct 28, 2022	2 pages	AP01

Oct 28, 2022	Director's details changed for Mr John Peter Anthony Adams on Oct 28, 2022	2 pages	CH01

Oct 28, 2022	Secretary's details changed for Mrs Sarah Elizabeth Ann Adams on Oct 28, 2022	1 pages	CH03

Oct 24, 2022	Registered office address changed from Wyck House Woods Green Wadhurst East Sussex TN5 6QS to Manor Den the Broadway Lamberhurst Tunbridge Wells TN3 8DA on Oct 24, 2022	1 pages	AD01

May 20, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

May 05, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Aug 05, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 11, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

May 04, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

May 01, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

May 10, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 10, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Jun 01, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

May 03, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WYCK CONSULTANCY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Sarah Elizabeth Ann The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den England	Apr 30, 2012	Secretary	The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den England				168770310001
ADAMS, John Peter Anthony The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den England	Apr 30, 2012	Director	The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den England	United Kingdom	British	1958-10	21607990004
ADAMS, Sarah Elizabeth The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den England	Oct 28, 2022	Director	The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den England	United Kingdom	British	1959-12	301648850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYCK CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Elizabeth Adams The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den England	Sep 10, 2025	The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Peter Anthony Adams The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den United Kingdom	Apr 06, 2016	The Broadway Lamberhurst TN3 8DA Tunbridge Wells Manor Den United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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