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WISHSTICK LIMITED

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

This company is commonly known as Wishstick Limited. The company was founded 41 years ago and was given the registration number 01698787. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:WISHSTICK LIMITED
Company Number:01698787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1983
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dephna House, 24/26 Arcadia Avenue, Finchley, England, N3 2JU

Secretary-Active
Dephna House, 24/26 Arcadia Avenue, Finchley, England, N3 2JU

Director31 October 2011Active
Dephna House, 24/26 Arcadia Avenue, Finchley, England, N3 2JU

Director-Active

People with Significant Control

Mr Eliahu Suissa
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Dephna House, 24/26 Arcadia Avenue, Finchley, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Suissa
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Dephna House, 24/26 Arcadia Avenue, Finchley, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Officers

Change person secretary company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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