Wyse Way Limited. net worth, address, company information. Free

Company search

Wyse Way Limited (Companies House Registration Number 05374054) is a private limited company incorporated on 2005-02-23 in England. This business can be found at 71 North End Road, London NW11 7RL. Wyse Way Limited operates SIC code: 46190 which stands for "agents involved in the sale of a variety of goods", SIC code: 46160 - "agents involved in the sale of textiles, clothing, fur, footwear and leather goods", SIC code: 46720 - "wholesale of metals and metal ores".

Company details

Name	Wyse Way Limited
Number	05374054
Date of Incorporation:	February 23, 2005
End of financial year:	31 March
Address:	71 North End Road, London, NW11 7RL
SIC code:	46190 - Agents involved in the sale of a variety of goods 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46720 - Wholesale of metals and metal ores 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Moving on to the 2 directors that can be found in this particular firm, we can name: Xin L. (appointed on 23 March 2006), Shuhua G. (appointment date: 20 March 2006). 1 secretary is also present: Xin L. (appointed on 23 March 2006). The official register lists 1 person of significant control - Xin L., a solitary person in the company that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,508,940	1,040,832	602,330	1,593,624	1,040,945	977,580	1,153,306	886,217	662,738	409,282
Total Assets Less Current Liabilities	-81,840	-212,169	-473,778	-	-	-	644,959	550,085	471,737	189,577
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-81,840	-212,169	-473,778	-	-	-	-	-	-	-

People with significant control

Xin L.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, November 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, November 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on Monday 13th November 2023 filed on: 13th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 69 the Shearers Bishop's Stortford Hertfordshire CM23 4AZ England to 71 North End Road London NW11 7RL on Thursday 29th July 2021 filed on: 29th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, December 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
(AD01) Registered office address changed from 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 69 the Shearers Bishop's Stortford Hertfordshire CM23 4AZ on Tuesday 5th January 2016 filed on: 5th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 23rd February 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 5th, February 2014 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on Monday 25th February 2013 from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom filed on: 25th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (17 pages)
(CH03) On Friday 11th May 2012 secretary's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 11th May 2012 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 9th, November 2010 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on Monday 11th October 2010 from Suite 2.07 Power Road Studios 114 Power Road Chiswick London W4 5PY filed on: 11th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 10th March 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 17th, August 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 9th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 9th, October 2007 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 5th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 5th, November 2006 \| accounts	Free Download (1 page)
(288a) On Monday 24th April 2006 New secretary appointed;new director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288a) On Monday 24th April 2006 New secretary appointed;new director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288b) On Monday 10th April 2006 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288a) On Monday 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
(288b) On Monday 10th April 2006 Secretary resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288b) On Monday 10th April 2006 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288a) On Monday 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
(288b) On Monday 10th April 2006 Secretary resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Wednesday 8th March 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 23rd, February 2005 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 23rd, February 2005 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Mj&cjr Limited
Aand Property Management Limited
Vliz Limited
Hyde Investment And Management Limited


Moli Fashion Ltd
Nod London Ltd
Cambridge (uk) Medicine Investment Limited