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Wigan Topco Limited

Wigan Topco Limited is an active company incorporated on 16 December 2022 with the registered office located in London, Greater London. Wigan Topco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14545342
Private limited company
Age
2 years 11 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 16 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
14 Berkeley Street
Mayfair
London
W1J 8DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Austrian • Lives in Israel • Born in Dec 1971
Director • German • Lives in UK • Born in Jun 1985
Eeh Ventures Limited
PSC
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Mutual Companies
Wigan Holdings Limited
Geva Dagan and Dafna Zahar are mutual people.
Active
Oxford Road Investments Ltd
Geva Dagan is a mutual person.
Active
Muswell Hill Ltd
Geva Dagan is a mutual person.
Active
Muswell B Limited
Geva Dagan is a mutual person.
Active
Muswell H Limited
Geva Dagan is a mutual person.
Active
Eeh Properties Ltd
Geva Dagan is a mutual person.
Active
Paved Green Holdings Limited
Geva Dagan is a mutual person.
Active
Flowers Way Luton Ltd
Geva Dagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.06M
Total Liabilities
-£9.13M
Net Assets
-£76.06K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Mr Geva Dagan Details Changed
4 Months Ago on 1 Jul 2025
Eeh Ventures Limited (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Eeh Ventures Limited (PSC) Appointed
2 Years 7 Months Ago on 21 Apr 2023
Geva Dagan (PSC) Resigned
2 Years 7 Months Ago on 21 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 21 Apr 2023
Ms Dafna Zahar Appointed
2 Years 10 Months Ago on 23 Dec 2022
Incorporated
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Director's details changed for Mr Geva Dagan on 1 July 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Sep 2025
Change of details for Eeh Ventures Limited as a person with significant control on 24 June 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 16 Jun 2025
Sub-division of shares on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 23 Dec 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 20 Dec 2023
Memorandum and Articles of Association
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Notification of Eeh Ventures Limited as a person with significant control on 21 April 2023
Submitted on 20 Jun 2023
Repayment History
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