Wiseton Road Ltd (reg no 07603358) is a private limited company incorporated on 2011-04-13 originating in England. This business is registered at 38 Craven Street, London WC2N 5NG. Wiseton Road Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Wiseton Road Ltd |
| Number | 07603358 |
| Date of Incorporation: | Wednesday 13th April 2011 |
| End of financial year: | 31 March |
| Address: | 38 Craven Street, London, WC2N 5NG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 1 managing director that can be found in this particular company, we can name: Lisetta M. (appointed on 13 April 2011). The Companies House lists 2 persons of significant control, namely: Lisetta M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Martina P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 39,586 | 302,391 | 377,970 | 394,945 | 378,346 | 375,444 |
| Fixed Assets | - | 1,006,657 | 1,006,707 | 1,006,707 | 1,006,707 | 1,006,707 | 1,006,707 |
| Number Shares Allotted | - | 100 | 100 | - | 100 | - | - |
| Shareholder Funds | 4,635 | 28,733 | 48,144 | 70,893 | 89,183 | - | - |
| Tangible Fixed Assets | 1,006,657 | 1,006,657 | 1,006,657 | 1,006,657 | 1,006,657 | - | - |
| Total Assets Less Current Liabilities | 1,011,292 | 1,035,390 | 1,054,801 | 1,077,550 | 1,095,840 | 160,133 | 168,738 |
People with significant control
Lisetta M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Martina P.
14 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates April 13, 2024 filed on: 16th, April 2024 | confirmation statement |
Free Download
(4 pages)
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