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WILSON INVESTS LIMITED

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

This company is commonly known as Wilson Invests Limited. The company was founded 7 years ago and was given the registration number 10303449. The firm's registered office is in MILTON KEYNES. You can find them at Po Box, 7608, Milton Keynes, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:WILSON INVESTS LIMITED
Company Number:10303449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Po Box, 7608, Milton Keynes, England, MK11 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mark Masiak, 11 Ouse Lane, Towcester, England, NN12 6YJ

Director29 July 2016Active
45 Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom, MK13 9HB

Director29 July 2016Active

People with Significant Control

Mr David Robert Stolz
Notified on:29 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:45 Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom, MK13 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Andrew Masiak
Notified on:29 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Mark Masiak, 11 Ouse Lane, Towcester, England, NN12 6YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-09-30Officers

Change person director company with change date.

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2023-09-30Persons with significant control

Change to a person with significant control.

Download
2023-09-30Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Persons with significant control

Change to a person with significant control.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Gazette

Gazette filings brought up to date.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Accounts

Change account reference date company previous extended.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

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