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WISEVISION LIMITED

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

This company is commonly known as Wisevision Limited. The company was founded 26 years ago and was given the registration number 03483330. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, Middlesex. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:WISEVISION LIMITED
Company Number:03483330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:195a Kenton Road, Harrow, Middlesex, England, HA3 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195a, Kenton Road, Harrow, England, HA3 0HD

Secretary22 December 2018Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director01 October 2022Active
195a, Kenton Road, Harrow, England, HA3 0HD

Secretary16 January 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary18 December 1997Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director16 January 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director18 December 1997Active

People with Significant Control

Mr Luigi Cerri
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:Italian
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
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 (7 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-08Accounts

Accounts with accounts type micro entity.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-04-06Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Officers

Appoint person secretary company with name date.

Download
2019-02-19Officers

Termination secretary company with name termination date.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person secretary company with change date.

Download
2018-05-02Accounts

Accounts with accounts type total exemption full.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type micro entity.

Download
2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-12-24Address

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

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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