Wisbay Limited LONDON


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.

Wisbay Limited Address / Contact

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

Company Information / Profile

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

Company staff

Jack G.

Position: Director

Appointed: 16 July 2018

Aryah R.

Position: Director

Appointed: 14 December 2021

Resigned: 10 October 2022

Michael D.

Position: Director

Appointed: 19 June 2018

Resigned: 16 July 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 60 6644 8982 17276
Current Assets180 66452 181148 180148 963
Debtors120 00047 283146 008148 887
Net Assets Liabilities1-16 362-33 380-30 232110 486
Other Debtors120 00042 415143 112145 973
Other
Description Share Type1    
Additions Other Than Through Business Combinations Investment Property Fair Value Model 238 660  191 340
Bank Borrowings 162 246253 000253 000253 025
Bank Borrowings Overdrafts 162 246253 000253 000253 025
Creditors 50 00049 53743 97438 417
Investment Property 238 660238 660238 660430 000
Investment Property Fair Value Model 238 660238 660238 660430 000
Net Current Assets Liabilities1-205 022-222 503-224 918-233 262
Number Shares Issued Fully Paid 1111
Other Creditors 50 00049 53743 97438 417
Other Remaining Borrowings  49 53743 97438 417
Par Value Share11111
Profit Loss -16 363-17 0183 148140 718
Provisions For Liabilities Balance Sheet Subtotal    47 835
Total Assets Less Current Liabilities133 63816 15713 742196 738
Trade Debtors Trade Receivables  4 8682 8962 914
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Number Shares Allotted1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 114220640005, created on November 20, 2023
filed on: 21st, November 2023
Free Download (26 pages)

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