WILSON DRMOUSSE SA / LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilson Drmousse Sa / Ltd. The company was founded 5 years ago and was given the registration number 11951107. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WILSON DRMOUSSE SA / LTD |
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| Company Number | : | 11951107 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 17 April 2019 | Active |
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 15 January 2023 | Active |
People with Significant Control
| Mister Marco Rafael Oliveira Da Costa |
| Notified on | : | 24 May 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mme Marisa Carreira Rodrigues |
| Notified on | : | 19 June 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1997 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mme Donika Novobrdalija |
| Notified on | : | 16 January 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1997 |
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| Nationality | : | Kosovan |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Didier Gilbert Jeanneret |
| Notified on | : | 17 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)