Wisbay Limited is a private limited company registered at Data House, 43-45 Stamford Hill, 43-45 Stamford Hill, London N16 5SR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-19, this 5-year-old company is run by 1 director.
Director Jack G., appointed on 16 July 2018.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-07-11 and the date for the subsequent filing is 2024-07-25. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | Data House, 43-45 Stamford Hill |
Office Address2 | 43-45 Stamford Hill |
Town | London |
Post code | N16 5SR |
Country of origin | United Kingdom |
Registration Number | 11422064 |
Date of Incorporation | Tue, 19th Jun 2018 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
Last confirmation statement dated | Tue, 11th Jul 2023 |
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Jack G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jack G.
Notified on | 16 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09361466 |
Notified on | 19 June 2018 |
Ceased on | 16 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||
Cash Bank On Hand | 60 664 | 4 898 | 2 172 | 76 | |
Current Assets | 1 | 80 664 | 52 181 | 148 180 | 148 963 |
Debtors | 1 | 20 000 | 47 283 | 146 008 | 148 887 |
Net Assets Liabilities | 1 | -16 362 | -33 380 | -30 232 | 110 486 |
Other Debtors | 1 | 20 000 | 42 415 | 143 112 | 145 973 |
Other | |||||
Description Share Type | 1 | ||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 238 660 | 191 340 | |||
Bank Borrowings | 162 246 | 253 000 | 253 000 | 253 025 | |
Bank Borrowings Overdrafts | 162 246 | 253 000 | 253 000 | 253 025 | |
Creditors | 50 000 | 49 537 | 43 974 | 38 417 | |
Investment Property | 238 660 | 238 660 | 238 660 | 430 000 | |
Investment Property Fair Value Model | 238 660 | 238 660 | 238 660 | 430 000 | |
Net Current Assets Liabilities | 1 | -205 022 | -222 503 | -224 918 | -233 262 |
Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |
Other Creditors | 50 000 | 49 537 | 43 974 | 38 417 | |
Other Remaining Borrowings | 49 537 | 43 974 | 38 417 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Profit Loss | -16 363 | -17 018 | 3 148 | 140 718 | |
Provisions For Liabilities Balance Sheet Subtotal | 47 835 | ||||
Total Assets Less Current Liabilities | 1 | 33 638 | 16 157 | 13 742 | 196 738 |
Trade Debtors Trade Receivables | 4 868 | 2 896 | 2 914 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
Number Shares Allotted | 1 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 114220640005, created on November 20, 2023 filed on: 21st, November 2023 |
mortgage | Free Download (26 pages) |
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