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WIS WORKS LIMITED

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

This company is commonly known as Wis Works Limited. The company was founded 21 years ago and was given the registration number 04475337. The firm's registered office is in LONDON. You can find them at 64 Hatfield House, Baltic Street West, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:WIS WORKS LIMITED
Company Number:04475337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:64 Hatfield House, Baltic Street West, London, EC1Y 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Hatfield House, Baltic St West, London, EC1Y 0SU

Secretary02 July 2002Active
64 Hatfield House, Baltic St West, London, EC1Y 0SU

Director02 July 2002Active
64 Hatfield House Baltic Street West, Golden La Estate, London, EC1Y 0SU

Director02 July 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 July 2002Active
Hedeparken 3.10.B, Ballerup, Denmark,

Director12 July 2002Active
Hedelyngen 125, Herlev, Denmark,

Director12 July 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 July 2002Active

People with Significant Control

Ms Ekaterini Christofylaki
Notified on:25 June 2016
Status:Active
Date of birth:November 1963
Nationality:Greek
Address:64 Hatfield House, London, EC1Y 0SU
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type dormant.

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2012-08-23Accounts

Accounts with accounts type dormant.

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2012-07-03Annual return

Annual return company with made up date full list shareholders.

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2011-09-02Accounts

Accounts with accounts type dormant.

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