| Company Name | Wright International Investments UK Ltd |
|---|---|
| Directors | Ramona Mei Foong Ang and Craig Steven Wright |
| Company Status | Active |
| Company Number | 14001363 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2022(2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Ms Ramona Mei Foong Ang |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 24 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Harebell Hill Cobham Surrey KT11 2RS |
| Director Name | Mr Craig Steven Wright |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Harebell Hill Cobham Surrey KT11 2RS |
| Director Name | Mr James Robson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Stefan Raymond Matthews |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 30 Market Place London W1W 8AP |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2022(same day as company formation) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wright International Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2022(same day as company formation) |
| Correspondence Address | PO Box 6007 Room B11 First Floor Providence Complex Providence, MahÉ Seychelles |
| Secretary Name | Wilton Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2022(same day as company formation) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Location
| Registered Address | 21 Harebell Hill Cobham Surrey KT11 2RS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 21 October 2023 | Confirmation statement made on 21 October 2023 with updates (5 pages) |
| 14 October 2023 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 21 Harebell Hill Cobham Surrey KT112RS on 14 October 2023 (1 page) |
| 2 October 2023 | Termination of appointment of Stefan Raymond Matthews as a director on 30 September 2023 (1 page) |
| 2 October 2023 | Termination of appointment of Wright International Investments Ltd as a director on 30 September 2023 (1 page) |
| 19 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
| 18 September 2023 | Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD United Kingdom to 30 Market Place London W1W 8AP on 18 September 2023 (1 page) |
| 11 September 2023 | Notification of Ramona Mei Foong Ang as a person with significant control on 4 August 2023 (2 pages) |
| 11 September 2023 | Withdrawal of a person with significant control statement on 11 September 2023 (2 pages) |
| 29 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 1 June 2022 | Notification of a person with significant control statement (2 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
| 31 May 2022 | Cessation of Wilton Nominees Limited as a person with significant control on 24 March 2022 (1 page) |
| 24 May 2022 | Appointment of Wright International Investments Ltd as a director on 24 March 2022 (2 pages) |
| 19 April 2022 | Appointment of Mr Craig Steven Wright as a director on 24 March 2022 (2 pages) |
| 19 April 2022 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 24 March 2022 (1 page) |
| 19 April 2022 | Appointment of Stefan Raymond Matthews as a director on 24 March 2022 (2 pages) |
| 19 April 2022 | Termination of appointment of James Robson as a director on 24 March 2022 (1 page) |
| 19 April 2022 | Termination of appointment of Wilton Directors Limited as a director on 24 March 2022 (1 page) |
| 19 April 2022 | Appointment of Ramona Foong Mei Ang as a director on 24 March 2022 (2 pages) |
| 24 March 2022 | Incorporation Statement of capital on 2022-03-24
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