Wisp-uk Ltd is a private limited company situated at C/O Cairns Accountants, 102 Snape Hill Lane, Dronfield S18 2GP. Incorporated on 2018-09-24, this 5-year-old company is run by 1 director.
Director George T., appointed on 24 September 2018.
The company is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
The latest confirmation statement was sent on 2022-11-30 and the date for the subsequent filing is 2023-12-14. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Cairns Accountants |
| Office Address2 | 102 Snape Hill Lane |
| Town | Dronfield |
| Post code | S18 2GP |
| Country of origin | United Kingdom |
| Registration Number | 11583983 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 24 September 2018
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Caudata Limited from Dronfield, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Martyn H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Caudata Limited
102 Snape Hill Lane, Dronfield, S18 2GP, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 7318676 |
| Notified on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Martyn H.
| Notified on | 24 September 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George T.
| Notified on | 24 September 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 100 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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