Wisambin Ltd (number 13235948) is a private limited company legally formed on 2021-03-01 in United Kingdom. This business has its registered office at Suite 1, Fielden House 41 Rochdale Road, Todmorden, Yorkshire OL14 6LD. Wisambin Ltd is operating under SIC code: 82920 which stands for "packaging activities".
Company details
Name
Wisambin Ltd
Number
13235948
Date of Incorporation:
Monday 1st March 2021
End of financial year:
05 April
Address:
Suite 1, Fielden House 41 Rochdale Road, Todmorden, Yorkshire, OL14 6LD
SIC code:
82920 - Packaging activities
Moving to the 1 managing director that can be found in the firm, we can name: Mary T. (appointed on 18 March 2021). The Companies House lists 2 persons of significant control, namely: Mary T. has over 3/4 of shares, Zbigniew Z. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1,399
891
Total Assets Less Current Liabilities
58
891
People with significant control
Mary T.
18 March 2021
Nature of control:
75,01-100% shares
Zbigniew Z.
1 March 2021 - 18 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 29th February 2024
filed on: 25th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 29th February 2024
filed on: 25th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 5th April 2023
filed on: 19th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 28th February 2023
filed on: 1st, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 5th April 2022
filed on: 6th, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 28th February 2022
filed on: 17th, March 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period extended from 31st March 2022 to 5th April 2022
filed on: 20th, May 2021
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 18th March 2021
filed on: 16th, April 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 18th March 2021
filed on: 14th, April 2021
| persons with significant control
Free Download
(2 pages)
(TM01) 18th March 2021 - the day director's appointment was terminated
filed on: 13th, April 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 18th March 2021
filed on: 8th, April 2021
| officers
Free Download
(2 pages)
(AD01) Address change date: 28th March 2021. New Address: Suite 1, Fielden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD. Previous address: 15 Barnard Gardens New Malden KT3 6QG England
filed on: 28th, March 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 1st, March 2021
| incorporation