Wisque Limited TONBRIDGE


Wisque started in year 2014 as Private Limited Company with registration number 09257232. The Wisque company has been functioning successfully for ten years now and its status is active. The firm's office is based in Tonbridge at 2 Sovereign Way. Postal code: TN9 1RH. Since 12th October 2017 Wisque Limited is no longer carrying the name Theprintq Solutions.

The firm has 2 directors, namely Paul L., Stuart M.. Of them, Paul L., Stuart M. have been with the company the longest, being appointed on 9 October 2014. As of 20 April 2024, there were 3 ex directors - Ingrid M., Tobie M. and others listed below. There were no ex secretaries.

Wisque Limited Address / Contact

Office Address 2 Sovereign Way
Town Tonbridge
Post code TN9 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09257232
Date of Incorporation Thu, 9th Oct 2014
Industry Advertising agencies
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Paul L.

Position: Director

Appointed: 09 October 2014

Stuart M.

Position: Director

Appointed: 09 October 2014

Ingrid M.

Position: Director

Appointed: 09 October 2014

Resigned: 27 October 2022

Tobie M.

Position: Director

Appointed: 09 October 2014

Resigned: 27 October 2022

Jaime M.

Position: Director

Appointed: 09 October 2014

Resigned: 27 October 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Windsor Media Ltd from Tonbridge, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Abcum Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Windsor Media Ltd

2 Sovereign Way Eridge Park, Tonbridge, Kent, TN9 1RH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07168649
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abcum Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06868913
Notified on 6 April 2016
Ceased on 27 October 2022
Nature of control: 25-50% shares

Company previous names

Theprintq Solutions October 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth500500500     
Balance Sheet
Current Assets  500164 722145 340131 493118 89948 470
Cash Bank In Hand500500500     
Net Assets Liabilities Including Pension Asset Liability500500500     
Reserves/Capital
Shareholder Funds500500500     
Other
Average Number Employees During Period    11  
Creditors   123 301116 32988 08670 32431 809
Fixed Assets     13310075
Net Current Assets Liabilities  50041 42129 01143 40748 57516 661
Total Assets Less Current Liabilities  50041 42129 01143 54048 67516 736

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 21st February 2024 director's details were changed
filed on: 21st, February 2024
Free Download (2 pages)

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