Introduction
Watch Company
W
WIGAN LTD
WIGAN LTD is an active company incorporated on 6 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WIGAN LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12932025
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
14 Berkeley Street London, W1J 8DX,
Previous Addresses
2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA England
From: 16 June 2022To: 2 May 2023
2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
From: 6 October 2020To: 16 June 2022
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Corporate Director Company With ...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAGAN, Geva
ActiveBerkeley Street, LondonW1J 8DX
Born June 1985
Director
Appointed 21 Apr 2023
DAGAN, Geva
Berkeley Street, LondonW1J 8DX
Born June 1985
Director
21 Apr 2023
Active
ZAHAR, Dafna
ActiveBerkeley Street, LondonW1J 8DX
Born December 1971
Director
Appointed 21 Apr 2023
ZAHAR, Dafna
Berkeley Street, LondonW1J 8DX
Born December 1971
Director
21 Apr 2023
Active
JERUSHALMI, Sivan
Resigned229-231 High Holborn, LondonWC1V 7DA
Born May 1980
Director
Appointed 06 Oct 2020
Resigned 21 Dec 2022
JERUSHALMI, Sivan
229-231 High Holborn, LondonWC1V 7DA
Born May 1980
Director
06 Oct 2020
Resigned 21 Dec 2022
Resigned
LEVY, Alon
ResignedBerkeley Street, LondonW1J 8DX
Born September 1975
Director
Appointed 07 Nov 2022
Resigned 21 Apr 2023
LEVY, Alon
Berkeley Street, LondonW1J 8DX
Born September 1975
Director
07 Nov 2022
Resigned 21 Apr 2023
Resigned
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
ResignedKingsbourne House, LondonWC1V 7DA
Corporate director
Appointed 07 Nov 2022
Resigned 21 Apr 2023
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
Kingsbourne House, LondonWC1V 7DA
Corporate director
07 Nov 2022
Resigned 21 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigan Holdings Limited
ActiveBerkeley Street, LondonW1J 8DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Wigan Holdings Limited
Berkeley Street, LondonW1J 8DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Aroundtown Sa
CeasedBoulevard Joseph Ii, LuxembourgL - 1840
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Ceased 21 Apr 2023
Aroundtown Sa
Boulevard Joseph Ii, LuxembourgL - 1840
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2020
Ceased 21 Apr 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
25 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
11 November 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 November 2022
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2021
19 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2021