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Wigg Investments Limited

Wigg Investments Limited is an active company incorporated on 7 November 2013 with the registered office located in London, Greater London. Wigg Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08766379
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1974
Director • American • Lives in United States • Born in Nov 1970
Director • Director Private Infrastructure • American • Lives in United States • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
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Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Urbanlease Property Management Limited
Cornhill Secretaries Limited is a mutual person.
Active
Dalerush (Air Conditioning And Appliances) Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£20.93M
Decreased by £5.75M (-22%)
Total Liabilities
-£220K
Decreased by £4.96M (-96%)
Net Assets
£20.71M
Decreased by £788K (-4%)
Debt Ratio (%)
1%
Decreased by 18.37% (-95%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
William Andew Deihl Appointed
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Notification of PSC Statement
1 Year 5 Months Ago on 28 Apr 2024
Vijay Singh Appointed
1 Year 6 Months Ago on 28 Mar 2024
Julie Marie Patrick Resigned
1 Year 7 Months Ago on 26 Mar 2024
Wigg (Holdings) Limited (PSC) Resigned
1 Year 9 Months Ago on 21 Jan 2024
Accounting Period Extended
2 Years Ago on 25 Sep 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of William Andew Deihl as a director on 30 April 2025
Submitted on 27 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 30 September 2023
Submitted on 25 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Appointment of Vijay Singh as a director on 28 March 2024
Submitted on 29 Apr 2024
Cessation of Wigg (Holdings) Limited as a person with significant control on 21 January 2024
Submitted on 28 Apr 2024
Notification of a person with significant control statement
Submitted on 28 Apr 2024
Termination of appointment of Julie Marie Patrick as a director on 26 March 2024
Submitted on 26 Apr 2024
Current accounting period extended from 30 March 2023 to 29 September 2023
Submitted on 25 Sep 2023
Repayment History
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