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WISQUE LIMITED

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

This company is commonly known as Wisque Limited. The company was founded 9 years ago and was given the registration number 09257232. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WISQUE LIMITED
Company Number:09257232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Director09 October 2014Active
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Director09 October 2014Active
21 Bronwen Court, Grove End Road, London, United Kingdom, NW8 9HH

Director09 October 2014Active
21 Bronwen Court, Grove End Road, London, United Kingdom, NW8 9HH

Director09 October 2014Active
21 Bronwen Court, Grove End Road, London, United Kingdom, NW8 9HH

Director09 October 2014Active

People with Significant Control

Abcum Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50 Seymour Street, London, United Kingdom, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Windsor Media Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Sovereign Way, Tonbridge, England, TN9 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Address

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

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Change person director company with change date.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Address

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

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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