| Company Name | Wigmore Spv Ltd |
|---|---|
| Director | Charles Alexander Felix Leach |
| Company Status | Active |
| Company Number | 06725843 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Previous Names | Insentrax Limited and Conservative Support Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section S | Other service activities |
| SIC 9132 | Political organisations |
| SIC 94920 | Activities of political organisations |
Directors
| Director Name | Mr Charles Alexander Felix Leach |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2009(9 months, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Tollington Place London N4 3QR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Hon Thomas James Robert Borwick |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2014(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Phillimore Gardens London W8 7QG |
| Director Name | Mr David Raymond Allen |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 September 2014(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Station Road Frimley Surrey GU16 7HF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8a Tollington Place London N4 3QR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Alexander Leach 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 4 weeks from now) |
Filing History
| 21 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 6 August 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 18 October 2021 | Registered office address changed from Unit 328 Omnibus Busines Centre 39-41 North Road London N7 9DP England to 8a Tollington Place London N4 3QR on 18 October 2021 (1 page) |
| 27 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 24 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 24 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 8 August 2019 | Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 328 Omnibus Busines Centre 39-41 North Road London N7 9DP on 8 August 2019 (1 page) |
| 8 August 2019 | Termination of appointment of David Raymond Allen as a director on 2 August 2019 (1 page) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Charles Alexander Leach on 1 June 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from Apt 2791 Chynoweth House Trevissome Park Truro TR4 8UN England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Mr Charles Alexander Leach on 1 June 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from Apt 2791 Chynoweth House Trevissome Park Truro TR4 8UN England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
| 17 December 2016 | Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Truro TR4 8UN on 17 December 2016 (1 page) |
| 17 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 17 December 2016 | Termination of appointment of Thomas James Robert Borwick as a director on 17 December 2016 (1 page) |
| 17 December 2016 | Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Truro TR4 8UN on 17 December 2016 (1 page) |
| 17 December 2016 | Termination of appointment of Thomas James Robert Borwick as a director on 17 December 2016 (1 page) |
| 17 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 2 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 25 September 2014 | Appointment of Hon Thomas James Robert Borwick as a director on 22 September 2014 (2 pages) |
| 25 September 2014 | Appointment of David Raymond Allen as a director on 22 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Hon Thomas James Robert Borwick as a director on 22 September 2014 (2 pages) |
| 25 September 2014 | Appointment of David Raymond Allen as a director on 22 September 2014 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 July 2014 | Company name changed insentrax LIMITED\certificate issued on 24/07/14
|
| 24 July 2014 | Company name changed insentrax LIMITED\certificate issued on 24/07/14
|
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 7 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Registered office address changed from Flat a-B 29 Gaisford Street London NW5 2EB on 20 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Registered office address changed from Flat a-B 29 Gaisford Street London NW5 2EB on 20 December 2011 (1 page) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 21 July 2009 | Director appointed charles leach (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 21 July 2009 | Director appointed charles leach (1 page) |
| 20 July 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 20 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 20 July 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 20 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 October 2008 | Incorporation (16 pages) |
| 16 October 2008 | Incorporation (16 pages) |