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WISLPORT LTD

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

This company is commonly known as Wislport Ltd. The company was founded 3 years ago and was given the registration number 12878396. The firm's registered office is in LONDON. You can find them at 85, First Floor, Great Portland Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WISLPORT LTD
Company Number:12878396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85, First Floor, Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Cranston Road, London, England, SE23 2HB

Director02 November 2020Active
34, Cranston Road, London, England, SE23 2HB

Director14 September 2020Active
34, Cranston Road, London, England, SE23 2HB

Director18 November 2020Active

People with Significant Control

Mr Joseph Oliver Ellis
Notified on:01 June 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:34, Cranston Road, London, England, SE23 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir James Gerald Douglas Howarth
Notified on:01 June 2021
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:34, Cranston Road, London, England, SE23 2HB
Nature of control:
  • Voting rights 25 to 50 percent
Andrew Harry Samuels
Notified on:14 September 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:34, Cranston Road, London, England, SE23 2HB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2023-09-21Address

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

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-08-13Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Capital

Capital allotment shares.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-12Officers

Change person director company with change date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-09-14Incorporation

Incorporation company.

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