Wisbey Ventures Limited in Upper Ground LONDON

Wisbey Ventures Limited LONDON

Founded in 1988, Wisbey Ventures, classified under reg no. 02318298 is an active company. Currently registered at 83 River Court SE1 9PB, London the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1996-12-09 Wisbey Ventures Limited is no longer carrying the name Lombard Risk Management.

There is a single director in the company at the moment - John W., appointed on 12 May 1991. In addition, a secretary was appointed - Susan K., appointed on 28 April 2010. At the moment there is one former director listed by the company - Roy W., who left the company on 21 October 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Wisbey Ventures Limited Address / Contact

Office Address	83 River Court
Office Address2	Upper Ground
Town	London
Post code	SE1 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02318298
Date of Incorporation	Wed, 16th Nov 1988
Industry	Dormant Company
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Susan K.

Position: Secretary

Appointed: 28 April 2010

John W.

Position: Director

Appointed: 12 May 1991

Keith B.

Position: Secretary

Appointed: 19 October 2009

Resigned: 28 April 2010

Jane F.

Position: Secretary

Appointed: 17 March 2008

Resigned: 19 October 2009

John B.

Position: Secretary

Appointed: 04 December 2006

Resigned: 15 August 2007

Spencer B.

Position: Secretary

Appointed: 03 September 2003

Resigned: 04 December 2006

Rupert B.

Position: Secretary

Appointed: 12 September 2002

Resigned: 24 April 2003

Martin W.

Position: Secretary

Appointed: 22 November 2000

Resigned: 12 September 2002

Susan M.

Position: Secretary

Appointed: 15 November 1994

Resigned: 15 September 2000

Roy W.

Position: Director

Appointed: 05 February 1992

Resigned: 21 October 2020

John W.

Position: Secretary

Appointed: 05 February 1992

Resigned: 15 November 1994

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1991

Resigned: 05 February 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is John W. This PSC and has 75,01-100% shares.

John W.

Notified on	16 November 2016
Nature of control:	75,01-100% shares

Company previous names

Lombard Risk Management	December 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 18th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 16th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 17th, December 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 10th, December 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 10th, December 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 18th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 6th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, March 2009	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 20th, March 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 14th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 14th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 6th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 6th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 19th, March 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 19th, March 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, September 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, September 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 30th, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 30th, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 28th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 28th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 14th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 14th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 27th, April 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 27th, April 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 18th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 18th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 18th, February 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 18th, February 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 5th, February 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 5th, February 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 28th, January 1995	accounts
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 28th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 27th, January 1994	accounts
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 27th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 8th, February 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 8th, February 1993	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 17th, April 1991	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 17th, April 1991	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 17th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 17th, April 1991	accounts	Free Download

Wisbey Ventures Limited LONDON

Wisbey Ventures Limited Address / Contact

Company Information / Profile

Company staff

Susan K.

John W.

Keith B.

Jane F.

John B.

Spencer B.

Rupert B.

Martin W.

Susan M.

Roy W.

John W.

Jordan Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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