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Wilkhahn Limited

Wilkhahn Limited is an active company incorporated on 3 July 1989 with the registered office located in London, Greater London. Wilkhahn Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02400468
Private limited company
Age
36 years
Incorporated 3 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
45 Great Sutton Street
London
EC1V 0DE
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
02073242900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in May 1958 • Ceo Wilkhahn Wilkening + Hahne GMBH + Co
Director • Member Of The Management • German • Lives in Germany • Born in Oct 1958
Director • German • Lives in Germany • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.38K
Decreased by £105.29K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£462.08K
Decreased by £443.54K (-49%)
Total Liabilities
-£1.43M
Decreased by £274.9K (-16%)
Net Assets
-£970.04K
Decreased by £168.64K (+21%)
Debt Ratio (%)
310%
Increased by 121.44% (+64%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Manuel Neumann Appointed
9 Months Ago on 1 Dec 2024
Jochen Hahne Resigned
9 Months Ago on 30 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Thomas Hans Mänecke Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dr Dorothea Giesecke-Kuppe Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Registers Moved To Registered Address
1 Year 10 Months Ago on 9 Nov 2023
Small Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Second filing to change the details of Dorothea Giesecke-Kuppe as a director
Submitted on 11 Feb 2025
Director's details changed for Dr Dorothea Giesecke-Kuppe on 31 December 2023
Submitted on 17 Jan 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Manuel Neumann as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Jochen Hahne as a director on 30 November 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Thomas Hans Mänecke as a director on 20 February 2024
Submitted on 17 May 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 10 Jan 2024
Register(s) moved to registered office address 45 Great Sutton Street London EC1V 0DE
Submitted on 9 Nov 2023
Repayment History
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