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WIC (UK) LTD

WIC (UK) LTD

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

    • Overview

    Company NameWIC (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09325419
    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 WIC (UK) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WIC (UK) LTD located?

    Registered Office Address
    5th Floor, 2 Copthall Avenue
    EC2R 7DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIC (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WIC (UK) LTD?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for WIC (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Notification of Darren Graham Toudic as a person with significant control on Nov 20, 2023

    		2 pagesPSC01

    Notification of Barbara Mary Mcdonald as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Notification of Juan Luis Medina as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Notification of Luigi Garavaglia as a person with significant control on Dec 22, 2023

    		2 pagesPSC01

    Notification of Daniel Oldfield as a person with significant control on Dec 22, 2023

    		2 pagesPSC01

    Notification of Claire Cain as a person with significant control on Dec 22, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2024

    		16 pagesAA

    Cessation of Joanne Mari Abbott as a person with significant control on Apr 25, 2025

    		1 pagesPSC07

    Notification of Helen Maria Hendy as a person with significant control on Mar 28, 2025

    		2 pagesPSC01

    Cessation of Elizabeth Anne Nursey as a person with significant control on Mar 27, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Notification of Gavin Spencer Carruthers as a person with significant control on Sep 02, 2024

    		2 pagesPSC01

    Notification of Joanne Mari Abbott as a person with significant control on Sep 02, 2024

    		2 pagesPSC01

    Notification of Sarah Holly Denoual as a person with significant control on Jul 29, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Cessation of Stuart Edward Mcinnes as a person with significant control on Apr 29, 2024

    		1 pagesPSC07

    Cessation of Daniel Thomas Reynolds as a person with significant control on Apr 24, 2024

    		1 pagesPSC07

    Cessation of Heidi Michelle Thompson as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Notification of Heidi Michelle Thompson as a person with significant control on Aug 08, 2023

    		2 pagesPSC03

    Notification of Daniel Thomas Reynolds as a person with significant control on Mar 31, 2023

    		2 pagesPSC03
    View All Filings

    Who are the officers of WIC (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Secretary
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    GALLIENNE, Joshua Luke
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		EnglandBritish291021030001
    MEDINA, Juan Luis
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		JerseyBritish192492670001
    SMITH, Christopher Stephen
    North Quay
    IM1 4LE Douglas
    3rd Floor, 18-20
    Isle Of Man
    		Director
    North Quay
    IM1 4LE Douglas
    3rd Floor, 18-20
    Isle Of Man
    		Isle Of ManBritish153058430020
    PRAXIS DIRECTORS ONE (UK) LIMITED
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11017000
    		239986740001
    JORDAN COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230001
    ANDERSON, Ian Henry
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Director
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		EnglandBritish45953600001
    BARBER-LOMAX, James Joshua
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		United KingdomBritish261552700001
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish55999620030
    READER, Jason Antony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish147940160001
    SHORTO, Donna Leanne
    Snow Hill
    EC1A 2AY London
    6
    England
    		Director
    Snow Hill
    EC1A 2AY London
    6
    England
    		EnglandBritish238837090003
    SOUSSI, Evia Mary
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Director
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		EnglandBritish148317220004
    SOUSSI, Evia Mary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		EnglandBritish148317220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIC (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Maria Hendy
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Mar 28, 2025
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Joanne Mari Abbott
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Sep 02, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gavin Spencer Carruthers
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Sep 02, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Sarah Holly Denoual
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Jul 29, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Claire Cain
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Dec 22, 2023
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel James Oldfield
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Dec 22, 2023
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Luigi Garavaglia
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Dec 22, 2023
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ludgate Hill
    EC4M 7JW London
    55
    England
    		Nov 24, 2023
    Ludgate Hill
    EC4M 7JW London
    55
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15271842
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Graham Toudic
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Nov 20, 2023
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Heidi Michelle Thompson
    Charter Place
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor
    Jersey
    		Aug 08, 2023
    Charter Place
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor
    Jersey
    		Yes
    Legal FormDirector
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Elizabeth Anne Nursey
    Charter Place
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor
    Jersey
    		Mar 31, 2023
    Charter Place
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor
    Jersey
    		Yes
    Legal FormDirector
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Stuart Edward Mcinnes
    Charter Place
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor
    Jersey
    		Mar 31, 2023
    Charter Place
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor
    Jersey
    		Yes
    Legal FormDirector
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Daniel Thomas Reynolds
    Charter Place
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor
    Jersey
    		Mar 31, 2023
    Charter Place
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor
    Jersey
    		Yes
    Legal FormDirector
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Juan Luis Medina
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Mar 31, 2023
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Barbara Mary Mcdonald
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Mar 31, 2023
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Nov 25, 2016
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number05215611
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hugh Simon Lindo
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 25, 2016
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Benjamin William Mcalpine Tothill
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 25, 2016
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WIC (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016Nov 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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