Wiesloch Limited LONDON


Founded in 2016, Wiesloch, classified under reg no. 10437460 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has one director. Mayamiko K., appointed on 20 October 2016. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Wiesloch Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437460
Date of Incorporation Thu, 20th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Mayamiko K.

Position: Director

Appointed: 20 October 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Ilektra Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 PSC register is Mayamiko K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ilektra Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13939028
Notified on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mayamiko K.

Notified on 20 October 2016
Ceased on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312019-03-312020-03-312021-03-312022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 50 6711 0841313 663225
Current Assets200 100250 771201 1842313 6632 367
Debtors200 100200 100200 1001001002 142
Net Assets Liabilities   -1 685 963-4 643 040-4 643 589
Other Debtors1001001001001002 142
Other
Accrued Liabilities Deferred Income  10 0034 0137 800 
Amounts Owed By Related Parties200 000200 000200 000   
Amounts Owed To Group Undertakings1 718 7521 728 491728 700333 7001 613 987 
Amounts Owed To Group Undertakings Participating Interests    1 613 9871 845 274
Creditors3 819 1874 190 9573 677 5493 480 6596 021 6066 245 859
Investments    1 599 9031 599 903
Investments Fixed Assets2 100 4352 294 4651 794 4651 794 4651 599 9031 599 903
Investments In Group Undertakings    1 599 9031 599 903
Net Current Assets Liabilities-3 619 087-3 940 186-3 476 365-3 480 428-6 017 943-6 243 492
Number Shares Issued Fully Paid 1001 000 000   
Other Creditors2 100 4352 430 0662 938 8463 139 9464 373 3274 400 585
Par Value Share 10   
Percentage Class Share Held In Subsidiary 100100100100 
Total Assets Less Current Liabilities-1 518 652-1 645 721-1 681 900-1 685 963-4 418 040-4 643 589
Trade Creditors Trade Payables 32 400 3 00034 292 
Voting Power In Subsidiary If Different From Ownership Interest Percent 100100   

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 29th, December 2023
Free Download (7 pages)

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