Company NameWiggins Group Limited
DirectorJonathan Robert Taylor
Company StatusActive
Company Number07256785
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 10 months ago)
Previous Name24 7 Markets Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameJonathan Robert Taylor
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

850 at £1Jonathan Robert Taylor
85.00%
Ordinary
150 at £1Jonathan Robert Taylor
15.00%
Ordinary Non-voting

Financials

Year2014
Net Worth£25,991
Cash£6,028
Current Liabilities£14,455

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

29 February 2024Total exemption full accounts made up to 31 May 2023 (10 pages)
30 May 2023Confirmation statement made on 18 May 2023 with updates (5 pages)
17 February 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
18 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 December 2021Total exemption full accounts made up to 31 May 2021 (10 pages)
18 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
19 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
20 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
22 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
(3 pages)
24 May 2018Withdrawal of a person with significant control statement on 24 May 2018 (2 pages)
24 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
24 May 2018Notification of Jonathan Robert Taylor as a person with significant control on 6 April 2016 (2 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
18 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 July 2016Director's details changed for Jonathan Robert Taylor on 18 July 2016 (2 pages)
21 July 2016Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page)
21 July 2016Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page)
21 July 2016Director's details changed for Jonathan Robert Taylor on 18 July 2016 (2 pages)
15 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
(4 pages)
15 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(4 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 May 2014Director's details changed for Jonathan Robert Taylor on 28 May 2014 (2 pages)
29 May 2014Director's details changed for Jonathan Robert Taylor on 28 May 2014 (2 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
(4 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
(4 pages)
3 December 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 June 2013Director's details changed for Jonathan Robert Taylor on 3 June 2013 (2 pages)
3 June 2013Director's details changed for Jonathan Robert Taylor on 3 June 2013 (2 pages)
3 June 2013Director's details changed for Jonathan Robert Taylor on 3 June 2013 (2 pages)
29 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 June 2012Registered office address changed from 3Rd Floor 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 14 June 2012 (1 page)
14 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 June 2012Registered office address changed from 3Rd Floor 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 14 June 2012 (1 page)
15 November 2011Accounts for a dormant company made up to 31 May 2011 (1 page)
15 November 2011Accounts for a dormant company made up to 31 May 2011 (1 page)
24 August 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)