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Wigmore Investment (UK) 2 Limited

Wigmore Investment (UK) 2 Limited is an active company incorporated on 3 September 2014 with the registered office located in London, Greater London. Wigmore Investment (UK) 2 Limited was registered 11 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
09202389
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1962
Secretary
Delph Property Developments Limited
PSC
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Delph Property Developments Limited
Howard Henry Crocker and Paul Jacob Crocker 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
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
-£76.66K
Increased by £76.66K (%)
Net Assets
-£76.56K
Decreased by £76.66K (-76659%)
Debt Ratio (%)
76659%
Increased by 76659% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Orit Crocker Resigned
12 Months Ago on 4 Nov 2024
Mr Paul Jacob Crocker Appointed
12 Months Ago on 4 Nov 2024
Mr Paul Jacob Crocker Appointed
12 Months Ago on 4 Nov 2024
Howard Henry Crocker Resigned
12 Months Ago on 4 Nov 2024
Wigmore Investments (Uk) Limited (PSC) Resigned
12 Months Ago on 4 Nov 2024
Delph Property Developments Limited (PSC) Appointed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 4 Sep 2025
Termination of appointment of Orit Crocker as a secretary on 4 November 2024
Submitted on 22 Jul 2025
Appointment of Mr Paul Jacob Crocker as a director on 4 November 2024
Submitted on 21 Jul 2025
Appointment of Mr Paul Jacob Crocker as a secretary on 4 November 2024
Submitted on 21 Jul 2025
Termination of appointment of Howard Henry Crocker as a director on 4 November 2024
Submitted on 14 Jul 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 8 January 2025
Submitted on 8 Jan 2025
Notification of Delph Property Developments Limited as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Cessation of Wigmore Investments (Uk) Limited as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 8 Oct 2024
Repayment History
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