WL

WIC (UK) LTD

Active

Company number 09325419

London, England · Incorporated 24 November 2014

5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Helen Maria Hendy
Born July 1970
Significant Influence Or Control As Trust
28 March 2025
PS
Mr Gavin Spencer Carruthers
Born June 1975
Significant Influence Or Control As Trust
2 September 2024
PS
Miss Sarah Holly Denoual
Born December 1991
Significant Influence Or Control As Trust
29 July 2024
PS
Mrs Claire Cain
Born March 1970
Significant Influence Or Control As Trust
22 December 2023
PS
Mr Daniel James Oldfield
Born June 1970
Significant Influence Or Control As Trust
22 December 2023
PS
Mr Luigi Garavaglia
Born April 1960
Significant Influence Or Control As Trust
22 December 2023
PS
London Trustee Company Limited
Significant Influence Or Control As Trust
24 November 2023
PS
Mr Darren Graham Toudic
Born November 1979
Significant Influence Or Control As Trust
20 November 2023
PS
Mr Juan Luis Medina
Born July 1966
Significant Influence Or Control As Trust
31 March 2023
PS
Mrs Barbara Mary Mcdonald
Born May 1964
Significant Influence Or Control As Trust
31 March 2023

Funding

1 funding round
30 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Legacy
Miscellaneous
13 November 2025 View
Legacy
Miscellaneous
13 November 2025 View
Legacy
Miscellaneous
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2023 View
Legacy
Insolvency
3 November 2023 View
Legacy
Capital
3 November 2023 View
Resolution
Resolution
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Change Corporate Director Company With Change Date
Officers
1 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Change Corporate Director Company With Change Date
Officers
24 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Change Corporate Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Termination Director Company
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2018 View
Appoint Corporate Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Gazette Filings Brought Up To Date
Gazette
14 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2015 View
Capital Allotment Shares
Capital
31 December 2014 View
Incorporation Company
Incorporation
24 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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