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WIS DESIGNS LIMITED

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

This company is commonly known as Wis Designs Limited. The company was founded 11 years ago and was given the registration number 08255847. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WIS DESIGNS LIMITED
Company Number:08255847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2012
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Riverford Crescent, Conon Bridge, Dingwall, United Kingdom, IV7 8HL

Director16 October 2012Active

People with Significant Control

Mr William Ian Smith
Notified on:19 September 2017
Status:Active
Date of birth:July 1949
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-06-10Gazette

Gazette dissolved liquidation.

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2021-03-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-07Address

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

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2019-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-02Resolution

Resolution.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-09-10Accounts

Change account reference date company previous shortened.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Officers

Change person director company with change date.

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