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Wigmore (High Wycombe) Limited

Wigmore (High Wycombe) Limited is an active company incorporated on 7 February 2025 with the registered office located in London, Greater London. Wigmore (High Wycombe) Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16237153
Private limited company
Age
7 months
Incorporated 7 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 7 November 2026 (1 year 2 months remaining)
Learn more about Wigmore (High Wycombe) Limited
Contact
Address
Unit 1, Hawthorn Business Park
165 Granville Road
London
NW2 2AZ
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Samuel Low
PSC • Director • Director • British • Lives in England • Born in Oct 1980
Ruth Pines
Director • None Supplied • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wigmore (Redhill) Limited
Ruth Pines and Samuel Low are mutual people.
Active
Wigmore (Staines) Limited
Ruth Pines and Samuel Low are mutual people.
Active
SSS Mildmay1 Limited
Ruth Pines and Samuel Low are mutual people.
Active
Wigmore (Reading) Limited
Ruth Pines and Samuel Low are mutual people.
Active
Adar Investments Limited
Samuel Low is a mutual person.
Active
SSS (Mildmay) Limited
Samuel Low is a mutual person.
Active
Wigmore Works Limited
Samuel Low is a mutual person.
Active
New Forum Holdings Limited
Samuel Low is a mutual person.
Active
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Financials
Wigmore (High Wycombe) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
4 Months Ago on 29 Apr 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Ruth Pines (PSC) Resigned
5 Months Ago on 18 Mar 2025
Mr Samuel Low (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Ruth Pines Resigned
5 Months Ago on 18 Mar 2025
Mr Samuel Low Appointed
5 Months Ago on 18 Mar 2025
Samuel Low (PSC) Appointed
6 Months Ago on 25 Feb 2025
Mrs Ruth Pines (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Name changed from Aria House (High Wycombe) Limited
7 Months Ago on 7 Feb 2025
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Documents
Certificate of change of name
Submitted on 30 Apr 2025
Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Unit 1, Hawthorn Business Park 165 Granville Road London NW2 2AZ on 29 April 2025
Submitted on 29 Apr 2025
Registration of charge 162371530001, created on 31 March 2025
Submitted on 7 Apr 2025
Registration of charge 162371530002, created on 31 March 2025
Submitted on 7 Apr 2025
Change of details for Mr Samuel Low as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Samuel Low as a director on 18 March 2025
Submitted on 19 Mar 2025
Cessation of Ruth Pines as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Ruth Pines as a director on 18 March 2025
Submitted on 19 Mar 2025
Change of details for Mrs Ruth Pines as a person with significant control on 25 February 2025
Submitted on 3 Mar 2025
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Repayment History
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