About

Registered Number: 07596111
Date of Incorporation: 07/04/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 91a Church Lane, Bulphan, Upminster, RM14 3TR,

 

Based in Upminster, Wicked Ventures Ltd was established in 2011, it's status is listed as "Active". The current directors of the organisation are listed as Lewis, Michael Ian, Karamath, Natasha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARAMATH, Natasha 06 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Michael Ian 07 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 16 April 2018
PSC04 - N/A 16 April 2018
PSC01 - N/A 16 April 2018
AP01 - Appointment of director 19 March 2018
AA - Annual Accounts 27 December 2017
AD01 - Change of registered office address 03 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 02 November 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 22 April 2012
TM01 - Termination of appointment of director 16 March 2012
AD01 - Change of registered office address 12 December 2011
TM01 - Termination of appointment of director 29 November 2011
AD01 - Change of registered office address 12 July 2011
AA01 - Change of accounting reference date 12 July 2011
RESOLUTIONS - N/A 10 June 2011
AP01 - Appointment of director 10 June 2011
SH01 - Return of Allotment of shares 10 June 2011
RESOLUTIONS - N/A 26 April 2011
SH19 - Statement of capital 26 April 2011
SH19 - Statement of capital 26 April 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 April 2011
CAP-SS - N/A 26 April 2011
NEWINC - New incorporation documents 07 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.