Wysi Limited is a private limited company registered at Suite 311 Merlin House, Brunel Road, Theale RG7 4AB. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director Luke W., appointed on 29 September 2020. Director Robert W., appointed on 23 August 2019.
Switching the focus to secretaries, we can name: Robert W., appointed on 23 August 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-06-14 and the deadline for the next filing is 2024-06-28. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Suite 311 Merlin House |
| Office Address2 | Brunel Road |
| Town | Theale |
| Post code | RG7 4AB |
| Country of origin | United Kingdom |
| Registration Number | 12171476 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 23 August 2019
Position: Secretary
Appointed: 23 August 2019
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Luke W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luke W.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert W.
| Notified on | 23 August 2019 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 86 024 | 73 501 | 137 029 |
| Net Assets Liabilities | 6 830 | 60 852 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 2 500 | ||
| Average Number Employees During Period | 6 | 6 | 5 | |
| Creditors | 98 628 | 44 467 | 39 383 | |
| Fixed Assets | 24 407 | 22 226 | 6 621 | |
| Net Current Assets Liabilities | 1 | -12 604 | 29 284 | 97 646 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 250 | |||
| Total Assets Less Current Liabilities | 1 | 11 803 | 51 510 | 104 267 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (3 pages) |
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