WISTERIA LOGIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wisteria Logic Limited. The company was founded 6 years ago and was given the registration number 11870372. The firm's registered office is in BRIGHTON. You can find them at 106 Rotherfield Crescent, , Brighton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | WISTERIA LOGIC LIMITED |
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| Company Number | : | 11870372 |
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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 | : | 08 March 2019 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 106 Rotherfield Crescent, Brighton, England, BN1 8FP |
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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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| The Barn, 16 Nascot Place, Watford, England, WD17 4QT | Director | 09 September 2021 | Active |
| 106, Rotherfield Crescent, Brighton, England, BN1 8FP | Director | 08 March 2019 | Active |
| 106, Rotherfield Crescent, Brighton, England, BN1 8FP | Director | 12 March 2020 | Active |
People with Significant Control
| Riannon Mary Sachdev-Scanlon |
| Notified on | : | 09 September 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Barn, 16 Nascot Place, Watford, England, WD17 4QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Big Tuna, Llc |
| Notified on | : | 27 April 2020 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 790, South 100 East Bountiful, Ut 84010, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Raj Kumar Sachdev |
| Notified on | : | 12 March 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 106, Rotherfield Crescent, Brighton, England, BN1 8FP |
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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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| Chloe Saffra Nunes |
| Notified on | : | 08 March 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 106, Rotherfield Crescent, Brighton, England, BN1 8FP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)