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Wishraiser Ltd (Companies House Registration Number 09367406) is a private limited company incorporated on 2014-12-24 in England. This business is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Wishraiser Ltd operates Standard Industrial Classification code: 63120 which stands for "web portals".

Company details

Name	Wishraiser Ltd
Number	09367406
Date of Incorporation:	2014-12-24
End of financial year:	31 December
Address:	19 The Circle, Queen Elizabeth Street, London, SE1 2JE
SIC code:	63120 - Web portals

Moving on to the 3 directors that can be found in the enterprise, we can name: Lorenzo D. (appointed on 30 September 2020), Mario S. (appointment date: 09 November 2015), Riccardo M. (appointed on 16 February 2015). The official register lists 3 persons of significant control, namely: Marco B. has 1/2 or less of shares, 1/2 or less of voting rights, Mario S. has 1/2 or less of shares, 1/2 or less of voting rights, Be Trust Fiduciaria S.R.L. can be found at Piazza Virgilio, 20123 Milano. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	18,698	19,878
Fixed Assets	4,173	6,634
Shareholder Funds	11,165	6,888
Total Assets Less Current Liabilities	11,165	6,888

People with significant control

Marco B.

20 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Mario S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Be Trust Fiduciaria S.R.L.

20 December 2019 - 20 December 2019

Address	3 Piazza Virgilio, Milano, 20123, Italy
Legal authority	The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Italian Civil And Commercial Codes
Legal form	Societa' A Responsabilita' Limitata
Country registered	Italy
Place registered	Italian Company
Registration number	Mi-2024020
Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Monday 5th February 2018 filed on: 5th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Monday 5th February 2018 filed on: 5th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 20th December 2019 filed on: 4th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 20th December 2019 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 15th December 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Wednesday 9th August 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 9th August 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th August 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Wednesday 9th August 2023 filed on: 9th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 15th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Friday 29th April 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 29th April 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 2nd March 2022 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 2nd March 2022 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 2nd March 2022 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Wednesday 2nd March 2022 filed on: 2nd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 15th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 1st October 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, January 2021 \| incorporation	Free Download (29 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 15th December 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 30th September 2020. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(SH01) 18332.00 EUR is the capital in company's statement on Friday 3rd July 2020 filed on: 16th, July 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 16th July 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (7 pages)
(PSC02) Notification of a person with significant control Friday 20th December 2019 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 16355.00 EUR is the capital in company's statement on Friday 20th December 2019 filed on: 22nd, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 22nd January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 25th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On Monday 5th March 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 5th March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 5th March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 5th March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU to 10 Philpot Lane London EC3M 8AA on Friday 16th February 2018 filed on: 16th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 14th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 14282.00 EUR is the capital in company's statement on Monday 5th February 2018 filed on: 14th, February 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 22nd January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 14921.00 EUR is the capital in company's statement on Friday 22nd December 2017 filed on: 22nd, December 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 22nd December 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, July 2017 \| resolution	Free Download
(SH01) 11616.00 EUR is the capital in company's statement on Wednesday 17th May 2017 filed on: 15th, June 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 24th December 2016 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 24th, September 2016 \| accounts	Free Download (2 pages)
(SH01) 10453.00 EUR is the capital in company's statement on Thursday 31st March 2016 filed on: 14th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Thursday 24th December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 10003.00 EUR is the capital in company's statement on Thursday 7th January 2016 capital
(AP01) New director appointment on Monday 9th November 2015. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th November 2015. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(SH01) 10003.00 EUR is the capital in company's statement on Friday 16th October 2015 filed on: 16th, October 2015 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 8th April 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th February 2015. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, December 2014 \| incorporation	Free Download (7 pages)
(SH01) 3.00 EUR is the capital in company's statement on Wednesday 24th December 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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