WICK HOUSE INVESTMENTS LIMITED

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WICK HOUSE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03867740

Incorporation date

28/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, Bristol BS3 2BJCopy
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Latest events (Record since 28/10/2022)
dot icon26/05/2026
Total exemption full accounts made up to 2025-08-26
dot icon24/04/2026
Replacement filing of PSC01 for Ms Danniella Rena Zamparelli
dot icon26/03/2026
Registration of charge 038677400005, created on 2026-03-16
dot icon17/03/2026
Satisfaction of charge 038677400004 in full
dot icon12/03/2026
Confirmation statement made on 2026-02-17 with updates
dot icon12/03/2026
Confirmation statement made on 2026-03-12 with updates
dot icon09/01/2026
Appointment of Mr Armando Roberto Zamparelli as a director on 2026-01-08
dot icon08/01/2026
Appointment of Mr Armando Roberto Zamparelli as a secretary on 2026-01-08
dot icon08/01/2026
Termination of appointment of Michael Zamparelli as a director on 2026-01-08
dot icon08/01/2026
Termination of appointment of Michael Zamparelli as a secretary on 2026-01-08
dot icon29/10/2025
Second filing for the notification of Guido Michele Zamparelli as a person with significant control
dot icon21/10/2025
Registration of charge 038677400004, created on 2025-10-08
dot icon30/09/2025
Registration of charge 038677400003, created on 2025-09-29
dot icon27/08/2025
Total exemption full accounts made up to 2024-08-27
dot icon27/05/2025
Previous accounting period shortened from 2024-08-27 to 2024-08-26
dot icon26/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon19/12/2024
Termination of appointment of Roger Ronald Matthews as a secretary on 2024-11-30
dot icon19/12/2024
Notification of Danniella Rena Zamparelli as a person with significant control on 2024-11-30
dot icon19/12/2024
Notification of Guido Michele Zamparelli as a person with significant control on 2024-11-30
dot icon19/12/2024
Notification of Armando Roberto Zamparelli as a person with significant control on 2024-11-30
dot icon19/12/2024
Cessation of Roger Ronald Matthews as a person with significant control on 2024-11-30
dot icon19/12/2024
Termination of appointment of Roger Ronald Matthews as a director on 2024-11-30
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon11/12/2024
Appointment of Mr Michael Zamparelli as a secretary on 2024-11-30
dot icon11/12/2024
Appointment of Mr Michael Zamparelli as a director on 2024-11-30
dot icon09/10/2024
Secretary's details changed for Roger Ronald Matthews on 2024-06-03
dot icon09/10/2024
Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to First Floor Premier House 127 Duckmoor Road Ashton Gate Bristol Bristol BS3 2BJ on 2024-10-09
dot icon09/10/2024
Change of details for Mr Roger Ronald Matthews as a person with significant control on 2024-06-03
dot icon09/10/2024
Director's details changed for Mr Roger Ronald Matthews on 2024-06-03
dot icon23/05/2024
Total exemption full accounts made up to 2023-08-27
dot icon28/02/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon22/05/2023
Total exemption full accounts made up to 2022-08-27
dot icon24/02/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon28/10/2022
Previous accounting period extended from 2022-02-27 to 2022-08-27
2027
change arrow icon0 % *

* during past year

Total Assets

£0.00
2027
change arrow icon0 *

* during past year

Number of employees

0
2027
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
26/08/2025
dot iconDue by
26/05/2026
dot iconLast accounts made up to
27/08/2024View PDF

Confirmation

dot iconNext statement date
12/03/2027
dot iconLast statement dated
27/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.04M
-
0.00
53.59K
-
2022
1
1.12M
-
0.00
11.80K
-
2027
-
-
-
0.00
-
-
2027
-
-
-
0.00
-
-

Employees

2027

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WICK HOUSE INVESTMENTS LIMITED

WICK HOUSE INVESTMENTS LIMITED is an(a) Active company incorporated on 28/10/1999 with the registered office located at First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, Bristol BS3 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WICK HOUSE INVESTMENTS LIMITED?

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WICK HOUSE INVESTMENTS LIMITED is currently Active. It was registered on 28/10/1999 .

Where is WICK HOUSE INVESTMENTS LIMITED located?

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WICK HOUSE INVESTMENTS LIMITED is registered at First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, Bristol BS3 2BJ.

What does WICK HOUSE INVESTMENTS LIMITED do?

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WICK HOUSE INVESTMENTS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for WICK HOUSE INVESTMENTS LIMITED?

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The latest filing was on 26/05/2026: Total exemption full accounts made up to 2025-08-26.