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WISSETT SERVICES LTD

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

This company is commonly known as Wissett Services Ltd. The company was founded 9 years ago and was given the registration number 09082837. The firm's registered office is in LONDON. You can find them at Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WISSETT SERVICES LTD
Company Number:09082837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, EC3M 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paradise Barn, Wissett Road, Chediston, Halesworth, England, IP19 0AY

Director12 June 2014Active

People with Significant Control

Janet Mangco-Stephens
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Paradise Barn Wissett Road, Chediston, Halesworth, United Kingdom, IP1 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Kendal Stephens
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Paradise Barn, Wissett Road, Halesworth, England, IP19 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2021-12-16Address

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

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-03-18Gazette

Gazette filings brought up to date.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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