Founded in 2015, Lissted, classified under reg no. 09912806 is an active company. Currently registered at 2 New Bailey M3 5GS, Salford the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 12, 2016 Lissted Limited is no longer carrying the name Wilchap Lissted.
The company has 4 directors, namely Sandy R., Frank L. and Jay L. and others. Of them, Sandy R., Frank L., Jay L., Peter M. have been with the company the longest, being appointed on 3 October 2022. As of 29 April 2024, there were 7 ex directors - Heather M., Gerald P. and others listed below. There were no ex secretaries.
| Office Address | 2 New Bailey |
| Office Address2 | 6 Stanley Street |
| Town | Salford |
| Post code | M3 5GS |
| Country of origin | United Kingdom |
| Registration Number | 09912806 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Maru Group Limited from Salford, 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. Another entity in the persons with significant control register is Adam P. This PSC owns 50,01-75% shares.
Maru Group Limited
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, 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 | 09885059 |
| Notified on | 12 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam P.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2018 |
| Nature of control: |
50,01-75% shares |
| Wilchap Lissted | April 12, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 27 656 | ||||
| Balance Sheet | |||||
| Current Assets | 5 239 | 2 928 | |||
| Net Assets Liabilities | 27 656 | 13 082 | 94 961 | 94 961 | 94 961 |
| Cash Bank In Hand | 3 613 | ||||
| Debtors | 1 626 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 27 656 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 333 | ||||
| Profit Loss Account Reserve | -38 269 | ||||
| Shareholder Funds | 27 656 | ||||
| Other | |||||
| Creditors | 1 492 | 138 | 94 961 | 94 961 | 94 961 |
| Fixed Assets | 61 500 | 35 576 | |||
| Net Current Assets Liabilities | 3 747 | 2 790 | 94 961 | 94 961 | 94 961 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 039 | 6 854 | |||
| Total Assets Less Current Liabilities | 65 247 | 38 366 | 94 961 | 94 961 | 94 961 |
| Creditors Due After One Year | 25 552 | ||||
| Creditors Due Within One Year | 1 492 | ||||
| Provisions For Liabilities Charges | 12 039 | ||||
| Share Premium Account | 64 592 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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