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WISK FOODS LIMITED

WISK FOODS LIMITED

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

    • Overview

    Company NameWISK FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11813383
    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 WISK FOODS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WISK FOODS LIMITED located?

    Registered Office Address
    3rd Floor, 7 Howick Place
    SW1P 1BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISK FOODS 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 WISK FOODS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for WISK FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Change of details for Wisk Holdings Limited as a person with significant control on Jan 31, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 06, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024

    		2 pagesAP01

    Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    		1 pagesAD03

    Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

    		1 pagesAD02

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2019

    Statement of capital on Feb 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WISK FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Neil
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		Secretary
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		255100430001
    COPLAND, Colin George
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		Director
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		EnglandBritish35697780003
    SUMNER, Brett Geoffrey
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		Director
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		United KingdomBritish316804540001
    THORNTON, Neil
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		Director
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		United KingdomBritish102049440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISK FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		Feb 07, 2019
    Howick Place
    SW1P 1BB London
    3rd Floor, 7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11812520
    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.
    • license: CC0