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WIMAND LTD

WIMAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIMAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08134422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIMAND LTD?

    • Other food services (56290) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WIMAND LTD located?

    Registered Office Address
    Unit 3, Office A, 1st Floor
    6-7 St. Mary At Hill
    EC3R 8EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIMAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WIMAND LTD?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for WIMAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Dec 06, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Registration of charge 081344220001, created on Jan 11, 2021

    		24 pagesMR01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Enrico Fogli as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Director's details changed for Ms Michela Pappi on Jul 30, 2018

    		2 pagesCH01

    Director's details changed for Mr Enrico Fogli on Jul 30, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of WIMAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    		Secretary
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    		120319120001
    FOGLI, Enrico
    Orton Close
    AL4 9SD St. Albans
    1
    England
    		Director
    Orton Close
    AL4 9SD St. Albans
    1
    England
    		United KingdomItalianEntrepreneur170464900003
    PAPPI, Michela
    Orton Close
    AL4 9SD St. Albans
    1
    England
    		Director
    Orton Close
    AL4 9SD St. Albans
    1
    England
    		United KingdomItalianDirector180233220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIMAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enrico Fogli
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		Jul 09, 2016
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0