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The Andrew Wheeler 21711 Sipp Limited

The Andrew Wheeler 21711 Sipp Limited is a dormant company incorporated on 22 February 2012 with the registered office located in London, Greater London. The Andrew Wheeler 21711 Sipp Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07960345
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hartley Sipp 9004-9007 Ltd
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 2 more are mutual people.
Active
The Hartley Sipp 9002/9003 Ltd
Michael Anthony Flanagan, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
The Hartley Sipp 8158 Limited
Michael Anthony Flanagan, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
The Hartley Sipp 9027 Limited
Michael Anthony Flanagan, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
The Hartley Sipp 9023/9024 Ltd
Michael Anthony Flanagan, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
The Lifetime Sipp 20004-20006 Ltd
Michael Anthony Flanagan, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
The Hartley Sipp 9066 Ltd
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 2 more are mutual people.
Active
The Hartley Sipp 9063/9064 Ltd
Michael Anthony Flanagan, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Michael Anthony Flanagan Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Hpa Sas Director Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Hpa Sas Director Limited (PSC) Details Changed
2 Years Ago on 18 Aug 2023
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Documents
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 7 Mar 2025
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 3 April 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 7 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 28 February 2024
Submitted on 6 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
Submitted on 23 Jan 2024
Repayment History
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