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UK WIG I LIMITED

UK WIG I LIMITED

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

    • Overview

    Company NameUK WIG I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08322036
    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 UK WIG I LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is UK WIG I LIMITED located?

    Registered Office Address
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK WIG I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK WIG I LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for UK WIG I LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Termination of appointment of Nigel Moss as a director on Jan 22, 2024

    		1 pagesTM01

    Appointment of Mr Richard Harris Sinclair Mbe as a director on Jan 22, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Wig Holdings Ii Limited as a person with significant control on Jul 13, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jul 13, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Appointment of Mr Stuart Telford Fisken as a director on Jun 22, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Memorandum and Articles of Association

    		8 pagesMA

    Termination of appointment of Bryan Doak as a secretary on Dec 31, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UK WIG I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Scott Terrence
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		ScotlandBritish153346740002
    FISKEN, Stuart Telford
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		ScotlandBritish246807640001
    SINCLAIR MBE, Richard Harris
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		EnglandBritish318411030001
    DOAK, Bryan
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		Secretary
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		British185481740001
    PEASE, Glenn Harvey
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		Secretary
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		British175004960001
    MOSS, Nigel
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    Uk
    		Director
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    Uk
    		United KingdomBritish146369400002
    ROTOLO, Jonathan
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		Director
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		United StatesAmerican249525420001
    SANDOVAL, Matthew Cye
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		Director
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		United StatesBritish174205900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK WIG I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wig Holdings Ii Limited
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Jul 14, 2016
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House (England And Wales)
    Registration Number09948040
    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.
    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