WISP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wisp Ltd. The company was founded 9 years ago and was given the registration number 10355881. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
Company Information
| Name | : | WISP LTD |
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| Company Number | : | 10355881 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32120 - Manufacture of jewellery and related articles
- 46480 - Wholesale of watches and jewellery
- 74100 - specialised design activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, London, England, W1W 7LT | Secretary | 01 February 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 01 September 2016 | Active |
People with Significant Control
| Wisp International Ltd. |
| Notified on | : | 15 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Taiwan |
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| Address | : | 14f, No.100,, Songren Rd., Xinyi Dist.,, Taipei, Taiwan, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Wan Ting Tseng |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | Taiwanese |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)