Wistla started in year 2014 as Private Limited Company with registration number 09195443. The Wistla company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 7 Savoy Court. Postal code: WC2R 0EX.
The firm has 2 directors, namely Mahmoud E., Astrid K.. Of them, Astrid K. has been with the company the longest, being appointed on 22 December 2016 and Mahmoud E. has been with the company for the least time - from 24 August 2017. As of 1 May 2024, there were 4 ex directors - Elder M., Robert M. and others listed below. There were no ex secretaries.
| Office Address | 7 Savoy Court |
| Town | London |
| Post code | WC2R 0EX |
| Country of origin | United Kingdom |
| Registration Number | 09195443 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 22 December 2016
Position: Corporate Secretary
Appointed: 29 August 2014
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Richard W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is James H. This PSC owns 75,01-100% shares. The third one is Steven R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Richard W.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% shares |
James H.
| Notified on | 29 August 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
75,01-100% shares |
Steven R.
| Notified on | 29 August 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -461 004 | -1 985 890 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 024 658 | 294 082 | 243 027 | 29 195 | 227 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | -904 004 | -905 038 | -905 648 | -905 708 | |||||
| Cash Bank In Hand | 960 207 | 3 355 | |||||||
| Debtors | 64 451 | 290 727 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -461 004 | -1 985 890 | |||||||
| Tangible Fixed Assets | 5 143 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 75 | 75 | |||||||
| Profit Loss Account Reserve | -400 099 | -1 985 965 | |||||||
| Shareholder Funds | -461 004 | -1 985 890 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 350 | 350 | 960 | 360 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 235 | 11 176 | 350 | 350 | |||||
| Average Number Employees During Period | 12 | 9 | 1 | ||||||
| Creditors | 58 248 | 150 812 | 121 895 | 1 526 | 446 | 904 692 | 904 692 | 905 352 | |
| Depreciation Amortisation Impairment Expense | 1 197 | 3 029 | |||||||
| Fixed Assets | 5 143 | 5 512 | 3 562 | 1 071 | |||||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 20 151 | ||||||||
| Net Current Assets Liabilities | 1 057 058 | 244 234 | 100 411 | -90 775 | -1 299 | -903 654 | -904 688 | -904 688 | -905 348 |
| Other Operating Income Format1 | 634 | 89 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 400 | 8 196 | 1 925 | ||||||
| Profit Loss | -1 585 866 | -1 772 152 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 354 | ||||||||
| Staff Costs Employee Benefits Expense | 502 921 | 568 939 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -198 490 | 47 370 | |||||||
| Total Assets Less Current Liabilities | 1 057 058 | 249 377 | 105 923 | -87 213 | -228 | -232 | |||
| Advances Credits Directors | 497 082 | 745 032 | 615 527 | 817 024 | 901 859 | 903 406 | |||
| Advances Credits Made In Period Directors | 247 950 | 852 602 | 201 497 | 84 835 | |||||
| Accruals Deferred Income | 5 235 | ||||||||
| Creditors Due After One Year | 1 457 082 | 2 230 032 | |||||||
| Creditors Due Within One Year | 28 580 | 58 248 | |||||||
| Number Shares Allotted | 7 500 | ||||||||
| Par Value Share | 0 | ||||||||
| Share Capital Allotted Called Up Paid | 75 | 75 | |||||||
| Tangible Fixed Assets Additions | 6 340 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 340 | ||||||||
| Tangible Fixed Assets Depreciation | 1 197 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 197 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (4 pages) |
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