Wiserose Limited in LONDON

Wiserose Limited LONDON

Wiserose started in year 1982 as Private Limited Company with registration number 01674261. The Wiserose company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at 71 Brim Hill. Postal code: N2 0HA.

The firm has 2 directors, namely Daniella W., Joseph W.. Of them, Joseph W. has been with the company the longest, being appointed on 15 August 1991 and Daniella W. has been with the company for the least time - from 11 January 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wiserose Limited Address / Contact

Office Address	71 Brim Hill
Town	London
Post code	N2 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01674261
Date of Incorporation	Thu, 28th Oct 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Daniella W.

Position: Director

Appointed: 11 January 2011

Joseph W.

Position: Director

Appointed: 15 August 1991

Daniella W.

Position: Director

Appointed: 17 October 2013

Resigned: 15 August 2016

Daniella W.

Position: Secretary

Appointed: 27 June 2005

Resigned: 15 August 2016

Anne W.

Position: Director

Appointed: 10 September 1999

Resigned: 10 September 1999

Anne W.

Position: Secretary

Appointed: 15 August 1991

Resigned: 27 June 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Joseph W. This PSC has 25-50% voting rights and has 25-50% shares.

Joseph W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets			6 918	11 125	13 727	3 358	4 663	11 151	26 984	27 803	30 493
Net Assets Liabilities			286 808	302 431	298 116	288 358	288 721	294 448	301 228	317 501	316 900
Cash Bank In Hand	5 255	1 653	6 918
Net Assets Liabilities Including Pension Asset Liability	275 851	275 796	286 808
Tangible Fixed Assets	300 000	300 000	300 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	52 483	52 428	63 440

Other
Version Production Software								2 022	2 022	2 023	2 023
Creditors			20 110	8 694	15 611	15 000	15 942	16 703	25 756	10 302	13 593
Fixed Assets			300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000
Net Current Assets Liabilities	-24 149	-24 204	-13 192	10 087	-1 884	-11 642	-11 279	-5 552	1 228	17 501	16 900
Total Assets Less Current Liabilities			286 808	310 087	298 116	288 358	288 721	294 448	301 228	317 501	316 900
Capital Employed	275 851	275 796	286 808
Creditors Due Within One Year	29 404	25 857	20 110
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	223 268	223 268	223 268
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	300 000	300 000	300 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, March 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, November 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 11th, December 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 25th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 25th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 24th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 24th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 22nd, August 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 22nd, August 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 17th, August 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 17th, August 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 19th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 19th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 11th, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 11th, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 19th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 19th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 27th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 27th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 11th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 11th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 10th, November 1994	accounts	Free Download
AA	Small company accounts made up to 1994/06/30 filed on: 10th, November 1994	accounts
AA	Small company accounts made up to 1993/06/30 filed on: 1st, March 1994	accounts	Free Download
AA	Small company accounts made up to 1993/06/30 filed on: 1st, March 1994	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 20th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 20th, October 1992	accounts
AA	Full accounts for the period ending 1991/06/30 filed on: 16th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 16th, March 1992	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 16th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/06/30 filed on: 16th, March 1992	accounts
AA	Small company accounts made up to 1989/06/30 filed on: 10th, December 1990	accounts
AA	Small company accounts made up to 1989/06/30 filed on: 10th, December 1990	accounts	Free Download
AA	Small company accounts made up to 1988/06/30 filed on: 5th, February 1990	accounts	Free Download
AA	Small company accounts made up to 1988/06/30 filed on: 5th, February 1990	accounts
AA	Small company accounts made up to 1987/06/30 filed on: 10th, November 1988	accounts
AA	Small company accounts made up to 1987/06/30 filed on: 10th, November 1988	accounts	Free Download
AA	Small company accounts made up to 1986/06/30 filed on: 4th, August 1987	accounts	Free Download
AA	Small company accounts made up to 1986/06/30 filed on: 4th, August 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 7th, October 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 7th, October 1986	accounts
AA	Small company accounts made up to 1985/06/30 filed on: 30th, September 1986	accounts
AA	Small company accounts made up to 1985/06/30 filed on: 30th, September 1986	accounts	Free Download
AA	Small company accounts made up to 1984/06/30 filed on: 15th, July 1986	accounts	Free Download
AA	Small company accounts made up to 1984/06/30 filed on: 15th, July 1986	accounts

Wiserose Limited LONDON

Wiserose Limited Address / Contact

Company Information / Profile

Company staff

Daniella W.

Joseph W.

Daniella W.

Daniella W.

Anne W.

Anne W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us