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WISTL GROUP LTD

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

This company is commonly known as Wistl Group Ltd. The company was founded 4 years ago and was given the registration number 12517891. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at B3 The Waterfront Newburn Riverside Estate, , Newcastle Upon Tyne, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:WISTL GROUP LTD
Company Number:12517891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:B3 The Waterfront Newburn Riverside Estate, Newcastle Upon Tyne, England, NE15 8NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Northumbria Incubator, 115 Newbridge Street, Newcastle Upon Tyne, England, NE1 8ST

Director16 March 2020Active
B3 Newburn Riverside, Kingfisher Boulevard, Newcastle Upon Tyne, United Kingdom, NE15 8NZ

Director23 October 2020Active

People with Significant Control

Mr William Stephen Larkin
Notified on:16 March 2020
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:Innovation Northumbria Incubator, 115 Newbridge Street, Newcastle Upon Tyne, England, NE1 8ST
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 (6 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
2024-02-10Accounts

Accounts amended with accounts type total exemption full.

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2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-06-28Address

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

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2022-06-27Officers

Change person director company with change date.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-01-06Address

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

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Officers

Termination director company with name termination date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-10-24Address

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

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2020-10-23Officers

Appoint person director company with name date.

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2020-03-16Incorporation

Incorporation company.

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