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WRISTIQUE LIMITED

WRISTIQUE LIMITED

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

    • Overview

    Company NameWRISTIQUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683910
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WRISTIQUE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WRISTIQUE LIMITED located?

    Registered Office Address
    St Annes
    Inverugie
    AB42 3DE Peterhed
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRISTIQUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WRISTIQUE LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for WRISTIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mrs Suzanne Catherine Clarke on Apr 29, 2021

    		2 pagesCH01

    Registered office address changed from 28 Broad Street Peterhead AB42 1BY United Kingdom to St Annes Inverugie Peterhed Aberdeenshire AB42 3DE on Apr 29, 2021

    		1 pagesAD01

    Change of details for Mrs Suzanne Catherine Clarke as a person with significant control on Apr 29, 2021

    		2 pagesPSC04

    Director's details changed for Mr Dylan Clarke on Apr 29, 2021

    		2 pagesCH01

    Change of details for Mr Dylan Clarke as a person with significant control on Apr 29, 2021

    		2 pagesPSC04

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 17, 2020

    Statement of capital on Dec 17, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WRISTIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Dylan
    Inverugie
    AB42 3DE Peterhead
    St Anne's
    Aberdeenshire
    Scotland
    		Director
    Inverugie
    AB42 3DE Peterhead
    St Anne's
    Aberdeenshire
    Scotland
    		United KingdomBritishProject Manager140816220001
    CLARKE, Suzanne Catherine
    Inverugie
    AB42 3DE Peterhead
    St Anne's
    Aberdeenshire
    Scotland
    		Director
    Inverugie
    AB42 3DE Peterhead
    St Anne's
    Aberdeenshire
    Scotland
    		United KingdomBritishTeacher118014160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRISTIQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dylan Clarke
    Inverugie
    AB42 3DE Peterhead
    St Anne's
    Aberdeenshire
    Scotland
    		Dec 17, 2020
    Inverugie
    AB42 3DE Peterhead
    St Anne's
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Catherine Clarke
    Inverugie
    AB42 3DE Peterhead
    St Anne's
    Aberdeenshire
    Scotland
    		Dec 17, 2020
    Inverugie
    AB42 3DE Peterhead
    St Anne's
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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