Wissen U.k. Inc. Limited (Companies House Registration Number 02338958) is a private limited company founded on 1989-01-25. The firm is situated at 71 Goldhawk Road, Shepherds Bush, London W12 8EG. Wissen U.k. Inc. Limited is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name Wissen U.k. Inc. Limited
Number 02338958
Date of Incorporation: 1989-01-25
End of financial year: 31 December
Address: 71 Goldhawk Road, Shepherds Bush, London, W12 8EG
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this company, we can name: Kevin W. (in the company from 01 May 2004), Jasna G. (appointment date: 26 April 2004). 1 secretary is present: Jasna G. (appointed on 04 May 2004). The official register indexes 1 person of significant control - Jasna G., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,731 22,181 20,629 42,829 21,268 15,401 8,651 5,210 7,368 13,954 8,595 9,088
Fixed Assets 11,469 - - - - - - - - - - -
Intangible Fixed Assets 11,427 - - - - - - - - - - -
Number Shares Allotted - 60,000 60,000 60,000 60,000 - - - - - - -
Tangible Fixed Assets 42 - - - - - - - - - - -

People with significant control

Jasna G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, September 2023 | accounts
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