Introduction
Watch Company
W
WIGIN LTD
WIGIN LTD is an active company incorporated on 22 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WIGIN LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13995272
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
36 Ravensdale Road London, N16 6SH,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HONIG, David
ActiveBraydon Road, LondonN16 6QL
Born February 1994
Director
Appointed 22 Mar 2022
HONIG, David
Braydon Road, LondonN16 6QL
Born February 1994
Director
22 Mar 2022
Active
STERN, Aaron
ActiveClifton Gardens, LondonN15 6AP
Born August 1995
Director
Appointed 22 Mar 2022
STERN, Aaron
Clifton Gardens, LondonN15 6AP
Born August 1995
Director
22 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Honig
ActiveBraydon Road, LondonN16 6QL
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2022
David Honig
Braydon Road, LondonN16 6QL
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2022
Active
Mr Aaron Stern
ActiveClifton Gardens, LondonN15 6AP
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Mr Aaron Stern
Clifton Gardens, LondonN15 6AP
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
27 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2022