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Wisevision Limited HARROW

Founded in 1997, Wisevision, classified under reg no. 03483330 is an active company. Currently registered at 195a Kenton Road HA3 0HD, Harrow the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Shyam R., appointed on 1 October 2022. In addition, a secretary was appointed - Hasmita R., appointed on 22 December 2018. Currenlty, the company lists one former director, whose name is Luigi C. and who left the the company on 1 October 2022. In addition, there is one former secretary - Jean-Louis G. who worked with the the company until 22 December 2018.

Wisevision Limited Address / Contact

Office Address 195a Kenton Road
Town Harrow
Post code HA3 0HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03483330
Date of Incorporation Thu, 18th Dec 1997
Industry Sea and coastal passenger water transport
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Shyam R.

Position: Director

Appointed: 01 October 2022

Hasmita R.

Position: Secretary

Appointed: 22 December 2018

Jean-Louis G.

Position: Secretary

Appointed: 16 January 1998

Resigned: 22 December 2018

Luigi C.

Position: Director

Appointed: 16 January 1998

Resigned: 01 October 2022

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1997

Resigned: 16 January 1998

Luciene James Limited

Position: Nominee Director

Appointed: 18 December 1997

Resigned: 16 January 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Luigi C. The abovementioned PSC and has 75,01-100% shares.

Luigi C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities   1 0001 0001 0001 0001 0001 000
Intangible Fixed Assets 431 133431 133      
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Tangible Fixed Assets431 133431 133       
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Shareholder Funds1 0001 0001 000      
Other
Average Number Employees During Period     1111
Creditors   430 133430 133430 133430 133430 133430 133
Fixed Assets431 133431 133431 133431 133431 133431 133431 133431 133431 133
Net Current Assets Liabilities-430 133-430 133-430 133430 133430 133430 133430 133430 133430 133
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 0001 0001 000
Creditors Due Within One Year430 133430 133430 133      
Number Shares Allotted 1 0001 000      
Par Value Share 11      
Share Capital Allotted Called Up Paid1 0001 0001 000      
Tangible Fixed Assets Cost Or Valuation431 133431 133       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 8th, August 2023 		Free Download (3 pages)

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