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Wigan One Limited

Wigan One Limited is a dormant company incorporated on 6 August 1952 with the registered office located in Wigan, Greater Manchester. Wigan One Limited was registered 73 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
00510338
Private limited company
Age
73 years
Incorporated 6 August 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
England
Same address for the past 9 years
Telephone
01942219960
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Australia • Born in Feb 1963
Director • American • Lives in Switzerland • Born in Jul 1980
Director • British • Lives in Switzerland • Born in Jan 1973
Soho Flordis International Switzerland Sa
PSC
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Mutual Companies
Soho Flordis UK Limited
Robert Charles Gerard Hendriks, Akbar Suleymanov, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Matthew Howard Brabazon Appointed
1 Year 4 Months Ago on 28 Jun 2024
Akbar Suleymanov Resigned
1 Year 4 Months Ago on 28 Jun 2024
Soho Flordis International Switzerland Sa (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Bioggio Pharma Manufacture Sa (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Soho Flordis International Switzerland S (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr Matthew Howard Brabazon as a director on 28 June 2024
Submitted on 23 Jul 2024
Cessation of Bioggio Pharma Manufacture Sa as a person with significant control on 12 April 2024
Submitted on 22 Jul 2024
Change of details for Soho Flordis International Switzerland S as a person with significant control on 12 April 2024
Submitted on 22 Jul 2024
Notification of Soho Flordis International Switzerland Sa as a person with significant control on 12 April 2024
Submitted on 22 Jul 2024
Termination of appointment of Akbar Suleymanov as a director on 28 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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