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WISHRAISER LTD

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

This company is commonly known as Wishraiser Ltd. The company was founded 9 years ago and was given the registration number 09367406. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WISHRAISER LTD
Company Number:09367406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director30 September 2020Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director16 February 2015Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director09 November 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 December 2014Active
10, Philpot Lane, London, England, EC3M 8AA

Director09 November 2015Active

People with Significant Control

Be Trust Fiduciaria S.R.L.
Notified on:20 December 2019
Status:Active
Country of residence:Italy
Address:3, Piazza Virgilio, Milano, Italy, 20123
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Valerio Bellini
Notified on:20 December 2019
Status:Active
Date of birth:December 1963
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Salsano
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Officers

Change person director company with change date.

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2023-08-14Officers

Change person director company with change date.

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2023-08-09Address

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

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2022-12-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Persons with significant control

Change to a person with significant control.

Download
2022-04-29Persons with significant control

Change to a person with significant control.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-04-22Officers

Change person director company with change date.

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2022-03-02Address

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

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2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Resolution

Resolution.

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2021-01-11Incorporation

Memorandum articles.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-25Officers

Termination director company with name termination date.

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