Wichtig International Limited. Head office in London. Check Director.

Wichtig International Limited, London

Wichtig International Limited is a private limited company. Registered at 1 Oliver's Yard, 55 City Road, London EC1Y 1SP, the aforementioned 10 years old business was incorporated on 2014-01-03 and is categorised as "other publishing activities" (SIC: 58190).
1 director can be found in this firm: Richard T. (appointed on 02 January 2018).

About
Name: Wichtig International Limited
Number: 08830729
Incorporation date: 2014-01-03
End of financial year: 30 December


Address:	1 Oliver's Yard 55 City Road London EC1Y 1SP
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Sage Publications Limited

2 January 2018

Address	1 Oliver's Yard, 55 City Road, London, EC1Y 1SP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01017514
Nature of control:	75,01-100% shares 75,01-100% voting rights

Janice G.

6 April 2016 - 2 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

John H.

1 January 2017 - 7 August 2017

Nature of control:	significiant influence or control

The due date for Wichtig International Limited confirmation statement filing is 2024-06-20. The latest one was filed on 2023-06-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 30 December 2022.

3 persons of significant control are listed in the official register, namely: Sage Publications Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oliver's Yard, 55 City Road, EC1Y 1SP London. Janice G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th December 2022 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th December 2022 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/22 filed on: 14th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22 filed on: 14th, August 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 14th, August 2023 \| accounts	Free Download (52 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 12th August 2022 filed on: 12th, August 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, August 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 12th, August 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/08/22 filed on: 12th, August 2022 \| insolvency	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 30th December 2021 filed on: 12th, July 2022 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 12th, July 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21 filed on: 12th, July 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21 filed on: 12th, July 2022 \| accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20 filed on: 22nd, September 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Saturday 26th December 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 26th December 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19 filed on: 30th, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19 filed on: 30th, September 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/19 filed on: 30th, September 2020 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th December 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England to 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP at an unknown date filed on: 8th, June 2020 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 1 Oliver's Yard 55 City Road London EC1Y 1SP filed on: 8th, June 2020 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 filed on: 9th, October 2019 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18 filed on: 9th, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 30th December 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 1 Broadgate C/O Sage Publications Limited London EC2M 2QS filed on: 5th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, January 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2018 \| resolution	Free Download (22 pages)
AP01	New director appointment on Tuesday 2nd January 2018. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd January 2018 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 2nd January 2018 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 79 High Street Tarporley Cheshire CW6 0AB to 1 Oliver's Yard 55 City Road London EC1Y 1SP on Tuesday 2nd January 2018 filed on: 2nd, January 2018 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd January 2018. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd January 2018. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd January 2018 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd January 2018 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, December 2017 \| accounts	Free Download (10 pages)
SH01	875.00 GBP is the capital in company's statement on Monday 25th September 2017 filed on: 28th, September 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director appointment on Sunday 1st January 2017. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	750.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AP03	On Thursday 6th March 2014 - new secretary appointed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 21st, February 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2014 \| incorporation	Free Download (20 pages)
SH01	700.00 GBP is the capital in company's statement on Friday 3rd January 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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