Wisnia Investments Limited LONDON


Wisnia Investments Limited is a private limited company situated at 5 New Street Square, London EC4A 3TW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-03, this 3-year-old company is run by 1 director.
Director Samuel W., appointed on 03 February 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-02-02 and the date for the next filing is 2024-02-16. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Wisnia Investments Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13176976
Date of Incorporation Wed, 3rd Feb 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2021

Samuel W.

Position: Director

Appointed: 03 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Samuel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samuel W.

Notified on 3 February 2021
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 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand5 216 4842 381 958
Current Assets5 471 775 
Debtors255 2911 876
Net Assets Liabilities4 400 7044 583 404
Other Debtors255 291 
Other
Accrued Liabilities Deferred Income2 0006 000
Amounts Owed To Directors7 495 6486 613 236
Average Number Employees During Period11
Creditors9 440 9388 826 077
Investments8 369 86611 025 647
Investments Fixed Assets8 369 86611 025 647
Net Current Assets Liabilities-1 947 954 
Other Creditors7 419 729 
Other Investments Other Than Loans1 937 866 
Other Remaining Borrowings1 943 2902 166 375
Other Remaining Investments8 369 86611 025 647
Other Taxation Payable 40 466
Total Assets Less Current Liabilities-10 088 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Friday 2nd February 2024
filed on: 2nd, February 2024
Free Download (3 pages)

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