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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 7 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
Company Number:10355881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
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.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary01 February 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director01 September 2016Active

People with Significant Control

Wisp International Ltd.
Notified on:15 September 2020
Status:Active
Country of residence:Taiwan
Address:14f, No.100,, Songren Rd., Xinyi Dist.,, Taipei, Taiwan,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wan Ting Tseng
Notified on:01 September 2016
Status:Active
Date of birth:February 1988
Nationality:Taiwanese
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-12-09Address

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

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Change person director company with change date.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-05-11Address

Default companies house registered office address applied.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Officers

Appoint person secretary company with name date.

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2020-09-18Persons with significant control

Change to a person with significant control.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-01Address

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

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Address

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

Download
2019-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Address

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

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-09-06Persons with significant control

Change to a person with significant control.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Officers

Change person director company with change date.

Download

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