Website & contact details
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- The site of this company’s group or brand.
UK Wig I Limited
- Incorporated
- 6 December 2012 (13 years)
- Industry
- Wireless telecommunications activities (61200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born September 1972 (54)
Director · Appointed 22 June 2022
British
Born February 1976 (50)
Director · Appointed 19 December 2012
British
Born October 1971 (55)
Officer history (5 former)
22 January 2024
22 January 2024
22 June 2022
31 December 2020
Resigned Doak, Bryan as Secretary
3 January 2018
5 July 2017
5 November 2014
27 January 2014
Appointed Doak, Bryan as Secretary
27 January 2014
Resigned Pease, Glenn Harvey as Secretary
14 February 2013
19 December 2012
7 December 2012
Appointed Pease, Glenn Harvey as Secretary
6 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09948040
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Wig Holdings II Limited Owns 75–100% of shares
UK Wig I Limited This company Owns 75–100% of shares
UK Wig II Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 17 January 2026 | Confirmation statement with no updates | 5 December 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 5 December 2024 |
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