Company number 05053974
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 31 DOLBEN COURT, MONTAIGNE CLOSE, LONDON, SW1P 4BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of WIKKI LIMITED are www.wikki.co.uk, and www.wikki.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wikki Limited is a Private Limited Company.
The company registration number is 05053974. Wikki Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Wikki Limited is 31 Dolben Court Montaigne Close London Sw1p 4bb. . JASAK, Hrvoje is a Secretary of the company. JASAK, Hrvoje, Dr is a Director of the company. RUSCHE, Henrik, Dr is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 05 November 2010
Appointed Date: 24 February 2004
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Dr Hrvoje Jasak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Henrik Rusche
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIKKI LIMITED Events
30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 36 more events
04 Feb 2005
Secretary's particulars changed
07 May 2004
Director resigned
07 May 2004
New director appointed
21 Apr 2004
Company name changed orpiment LIMITED\certificate issued on 21/04/04
24 Feb 2004
Incorporation