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Wilton Corporate Services Limited

Wilton Corporate Services Limited is a dormant company incorporated on 13 July 2005 with the registered office located in London, Greater London. Wilton Corporate Services Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05507419
Private limited company
Age
20 years
Incorporated 13 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
020 73553525
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Wilton UK (Group) Limited
PSC
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Mutual Companies
Berkeley, Burke Trustee Company Limited
Stavros Loizou is a mutual person.
Active
Stavros Property Investments Limited
Stavros Loizou is a mutual person.
Active
Wilton Directors Limited
Stavros Loizou is a mutual person.
Active
Wilton Nominees Limited
Stavros Loizou is a mutual person.
Active
The Butler Toll Sipp Ltd
Stavros Loizou is a mutual person.
Active
Guardian Pension Trustees Ltd
Stavros Loizou is a mutual person.
Active
Hpa Sas Director Limited
Stavros Loizou is a mutual person.
Active
Hpa Sas Secretary Limited
Stavros Loizou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stavros Loizou Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Wilton Uk (Group) Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Stavros Loizou Appointed
2 Years 2 Months Ago on 6 Sep 2023
Mr Michael Anthony Flanagan Appointed
2 Years 3 Months Ago on 3 Aug 2023
Stavros Loizou Resigned
2 Years 3 Months Ago on 3 Aug 2023
Ms Nicole Hewson Appointed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Director's details changed for Mr Stavros Loizou on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Oct 2024
Change of details for Wilton Uk (Group) Limited as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 Feb 2024
Termination of appointment of Nicole Hewson as a secretary on 6 September 2023
Submitted on 13 Oct 2023
Termination of appointment of Nicole Hewson as a director on 6 September 2023
Submitted on 13 Oct 2023
Termination of appointment of Michael Anthony Flanagan as a director on 6 September 2023
Submitted on 13 Oct 2023
Appointment of Mr Stavros Loizou as a director on 6 September 2023
Submitted on 13 Oct 2023
Repayment History
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