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WICKEDSOUP LTD.

WICKEDSOUP LTD.

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

    • Overview

    Company NameWICKEDSOUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262436
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WICKEDSOUP LTD.?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WICKEDSOUP LTD. located?

    Registered Office Address
    Unit B D10 Trade Park, Hawkhill Court
    Mid Wynd
    DD1 4JG Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKEDSOUP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WICKEDSOUP LTD.?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for WICKEDSOUP LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Notification of Jennifer Patricia Walton as a person with significant control on Jan 24, 2023

    		2 pagesPSC01

    Change of details for Mr Patrick Rohde as a person with significant control on Jan 23, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from Unit 7 Annfield Row Dundee Tayside DD1 5JH to Unit B D10 Trade Park, Hawkhill Court Mid Wynd Dundee DD1 4JG on Jul 29, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 5,010
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Director's details changed for Patrick Rohde on Jun 22, 2010

    		2 pagesCH01

    Secretary's details changed for Patrick Rohde on Jun 20, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of WICKEDSOUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROHDE, Patrick
    Blackness Avenue
    DD2 1JN Dundee
    77
    Scotland
    		Secretary
    Blackness Avenue
    DD2 1JN Dundee
    77
    Scotland
    		BritishExport Sales Manager95297790001
    ROHDE, Patrick
    Blackness Avenue
    DD2 1JN Dundee
    77
    Scotland
    		Director
    Blackness Avenue
    DD2 1JN Dundee
    77
    Scotland
    		ScotlandBritishWine Merchant95297790002
    WALTON, Jennifer Patricia
    10 Trinity Court
    DD2 1GY Dundee
    Tayside
    		Secretary
    10 Trinity Court
    DD2 1GY Dundee
    Tayside
    		BritishCollege Lecturer97720770001
    MOWBERRY, John Paul
    Flat 1/3, 20 Blantyre Street
    G3 8AP Glasgow
    		Director
    Flat 1/3, 20 Blantyre Street
    G3 8AP Glasgow
    		BritishSolicitor97536980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WICKEDSOUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Patricia Walton
    Blackness Avenue
    DD2 1JN Dundee
    77
    Scotland
    		Jan 24, 2023
    Blackness Avenue
    DD2 1JN Dundee
    77
    Scotland
    		No
    Nationality: British
    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.
    Mr Patrick Rohde
    Blackness Avenue
    DD2 1JN Dundee
    77
    Scotland
    		Apr 06, 2016
    Blackness Avenue
    DD2 1JN Dundee
    77
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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