Wricklemarsh Limited. Head office in London. Check Director.

Wricklemarsh Limited, London

Wricklemarsh Limited is a private limited company. Located at 262 Battersea Park Road, London SW11 3BP, the aforementioned 12 years old enterprise was incorporated on 2011-08-10 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in this firm: Dawood O. (appointed on 10 January 2022), Sirousht A. (appointed on 10 January 2022).

About
Name: Wricklemarsh Limited
Number: 07736111
Incorporation date: 2011-08-10
End of financial year: 31 December


Address:	262 Battersea Park Road London SW11 3BP
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Soma Uk Pharma Limited

10 January 2022

Address	17 Idlecombe Road, London, SW17 9TD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13427632
Nature of control:	75,01-100% shares 75,01-100% voting rights

Medipro Pharma Ltd

1 October 2017 - 10 January 2022

Address	61 Arundel Drive, Harrow, HA2 8PN, England
Legal authority	Companies Act 2006
Legal form	Priviate Limited By Shares
Country registered	England
Place registered	England
Registration number	10685861
Nature of control:	50,01-75% shares 50,01-75% voting rights

Bamo R.

10 August 2016 - 29 September 2017

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

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2021-12-31	2022-12-31
Current Assets	146,973	144,873	132,634	157,619	57,339	152,341
Fixed Assets	400,690	367,120	318,791	275,656	4,761	987
Intangible Fixed Assets	385,933	344,583	303,233	261,883	-	-
Number Shares Allotted	100	100	100	100	-	-
Total Assets Less Current Liabilities	263,978	245,140	244,872	196,661	-69,249	-143,788
Shareholder Funds	-16,032	115	15,715	223	-	-
Tangible Fixed Assets	14,757	22,537	15,558	13,773	-	-

The deadline for Wricklemarsh Limited confirmation statement filing is 2024-06-07. The most current one was sent on 2023-05-24. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Soma Uk Pharma Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Idlecombe Road, SW17 9TD London. Medipro Pharma Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Arundel Drive, HA2 8PN Harrow. Bamo R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from Thursday 30th September 2021 to Friday 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 077361110006, created on Friday 21st January 2022 filed on: 1st, February 2022 \| mortgage	Free Download (82 pages)
MR01	Registration of charge 077361110005, created on Monday 10th January 2022 filed on: 19th, January 2022 \| mortgage	Free Download (51 pages)
MR04	Charge 077361110003 satisfaction in full. filed on: 14th, January 2022 \| mortgage	Free Download (1 page)
MR04	Charge 077361110004 satisfaction in full. filed on: 14th, January 2022 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from C/O Saashiv & Co. Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to 262 Battersea Park Road London SW11 3BP on Tuesday 11th January 2022 filed on: 11th, January 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 10th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 10th January 2022. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 10th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 10th January 2022. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 10th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 10th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 9th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, March 2019 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 61 Arundel Drive Harrow HA2 8PN England to C/O Saashiv & Co. Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on Friday 31st August 2018 filed on: 31st, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, April 2018 \| accounts	Free Download (12 pages)
MR01	Registration of charge 077361110003, created on Friday 29th September 2017 filed on: 13th, October 2017 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 077361110004, created on Friday 29th September 2017 filed on: 13th, October 2017 \| mortgage	Free Download (31 pages)
MR04	Charge 1 satisfaction in full. filed on: 12th, October 2017 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 12th, October 2017 \| mortgage	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Saturday 30th September 2017 filed on: 10th, October 2017 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Saturday 30th September 2017 filed on: 4th, October 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 262 Battersea Park Road London SW11 3BP to 61 Arundel Drive Harrow HA2 8PN on Wednesday 4th October 2017 filed on: 4th, October 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 29th September 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2017. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th September 2017. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th September 2017. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th September 2017. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st August 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 18th, May 2017 \| accounts	Free Download (12 pages)
CH01	On Tuesday 16th May 2017 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 20th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 10th August 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 10th August 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd August 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 10th August 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th August 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from Friday 31st August 2012 to Sunday 30th September 2012 filed on: 7th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 10th August 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Friday 10th August 2012 from 54 Wricklemarsh Road Blackheath London SE3 8DS United Kingdom filed on: 10th, August 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, March 2012 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, October 2011 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 10th, August 2011 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Soma Uk Pharma Ltd
Bodyme Aesthetics Ltd
Khdair Ltd
Blue Neon Ltd


Mailroom Etc Ltd
Battersea Park Clinic Ltd
Jules Harvey Ltd

Find other company