OpenCompanies

Wickenby Ability Ltd

Company number
09204214
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2014
Nature of business
Business and domestic software development

Registered office

9 Don Phelan Close
London
SE5 7AZ

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr David Nuttall Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
5 Sep 2016 29 Mar 2018
Mr David Nuttall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2016 29 Mar 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2018 11 Jul 2019
Mr Shaun Clark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2019 17 Nov 2020
Mr Constantin Radu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2020 14 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024

Accounts

Year ended Net assets Employees
30 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 - 1
30 Sep 2020 - 1
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 £1 -
30 Sep 2015 £1 -

Connections

Directors’ other companies

Data