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WISBEY VENTURES LIMITED

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

This company is commonly known as Wisbey Ventures Limited. The company was founded 35 years ago and was given the registration number 02318298. The firm's registered office is in LONDON. You can find them at 83 River Court, Upper Ground, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WISBEY VENTURES LIMITED
Company Number:02318298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:83 River Court, Upper Ground, London, SE1 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Holders Hill Avenue, London, England, NW4 1ES

Secretary28 April 2010Active
East House, Woodlands Road East, Virginia Water, GU25 4PH

Director-Active
43 Cheverton Road, London, N19 3BA

Secretary03 September 2003Active
25 Ladbroke Square, London, W11 3NB

Secretary12 September 2002Active
Greenhayes Tilford Road, Farnham, GU9 8HX

Secretary04 December 2006Active
1st, Floor, India House 45 Curlew Street, London, SE1 2ND

Secretary19 October 2009Active
16, The Coppice Pembury, Tunbridge Wells, TN2 4E7

Secretary17 March 2008Active
32 Juniper Heights, Canberra Close, Hendon, NW4 4SZ

Secretary15 November 1994Active
69 Paines Lane, Pinner, HA5 3BX

Secretary22 November 2000Active
28a Westbourne Terrace, London, W2 3UP

Secretary05 February 1992Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary-Active
1 Luard Close, Cambridge, CB2 2PL

Director05 February 1992Active

People with Significant Control

Mr John Michael Wisbey
Notified on:16 November 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:83 River Court, Upper Ground, London, SE1 9PB
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
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Officers

Termination director company with name termination date.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-23Officers

Change person secretary company with change date.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Change person secretary company with change date.

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2015-11-12Accounts

Accounts with accounts type dormant.

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2015-10-28Address

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

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2015-02-23Address

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

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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