Wisma Ltd POOLE


Wisma Ltd is a private limited company situated at Lytchett House 13 Wareham Road, Lytchett Matravers, Poole BH16 6FA. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-22, this 3-year-old company is run by 3 directors.
Director Saleh K., appointed on 11 December 2021. Director Irfan M., appointed on 11 December 2021. Director Mudassar I., appointed on 08 December 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was sent on 2023-01-27 and the deadline for the following filing is 2024-02-10. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Wisma Ltd Address / Contact

Office Address Lytchett House 13 Wareham Road
Office Address2 Lytchett Matravers
Town Poole
Post code BH16 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13216922
Date of Incorporation Mon, 22nd Feb 2021
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale not in stores, stalls or markets
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (153 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Saleh K.

Position: Director

Appointed: 11 December 2021

Irfan M.

Position: Director

Appointed: 11 December 2021

Mudassar I.

Position: Director

Appointed: 08 December 2021

Waqar N.

Position: Director

Appointed: 01 August 2023

Resigned: 14 October 2023

Waqar N.

Position: Director

Appointed: 22 February 2021

Resigned: 12 September 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Irfan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Saleh K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mudassar I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Irfan M.

Notified on 1 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Saleh K.

Notified on 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mudassar I.

Notified on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Waqar N.

Notified on 1 August 2023
Ceased on 1 October 2023
Nature of control: 25-50% shares

Waqar N.

Notified on 22 February 2021
Ceased on 20 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand4931 658
Current Assets6 2574 972
Debtors5343 314
Net Assets Liabilities5 0274 972
Total Inventories5 230 
Other
Average Number Employees During Period33
Creditors1 230 
Net Current Assets Liabilities5 0274 972
Other Creditors1 230 
Trade Debtors Trade Receivables5343 314

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 27th, November 2023
Free Download (6 pages)

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