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WESTON CAPITAL ISSUER SERVICES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weston Capital Issuer Services (uk) Ltd. The company was founded 14 years ago and was given the registration number 07222195. The firm's registered office is in LONDON. You can find them at Zlr Studios, West Heath Yard, 174 Mill Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WESTON CAPITAL ISSUER SERVICES (UK) LTD
Company Number:07222195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Zlr Studios, West Heath Yard, 174 Mill Lane, London, England, NW6 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director13 April 2010Active
40, Townshend Road, London, United Kingdom, NW8 6LE

Corporate Secretary13 April 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 September 2021Active
40, Townshend Road, London, United Kingdom, NW8 6LE

Director13 April 2010Active
26, Via Dei Prefetti, Rome, Italy, 00186

Director13 April 2010Active
40, Townshend Road, London, United Kingdom, NW8 6LE

Director13 April 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 September 2021Active

People with Significant Control

Mr John Richard Liegey
Notified on:30 December 2023
Status:Active
Date of birth:December 1955
Nationality:American
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oliver James Liegey
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:American
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Persons with significant control

Cessation of a person with significant control.

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2024-01-21Persons with significant control

Notification of a person with significant control.

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2024-01-21Officers

Termination director company with name termination date.

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2024-01-21Officers

Termination director company with name termination date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-06Address

Change registered office address company with date old address new address.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-05-14Resolution

Resolution.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-06-12Resolution

Resolution.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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