Company number 08626315
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 106 LOWER ADDISCOMBE ROAD, CROYDON, CR0 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Independent Directorships Limited as a director on 19 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of WISBY LIMITED are www.wisby.co.uk, and www.wisby.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and five months. Wisby Limited is a Private Limited Company.
The company registration number is 08626315. Wisby Limited has been working since 26 July 2013.
The present status of the company is Active. The registered address of Wisby Limited is 106 Lower Addiscombe Road Croydon Cr0 6ad. The company`s financial liabilities are £419.04k. It is £244.66k against last year. The cash in hand is £176.8k. It is £140.9k against last year. And the total assets are £747.71k, which is £200.63k against last year. SHUKLA, Chetan Vinodrai is a Director of the company. SHUKLA, Vivek Vinodrai is a Director of the company. Director PATTNI, Minesh Rasiklal has been resigned. Director INDEPENDENT DIRECTORSHIPS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
wisby Key Finiance
LIABILITIES
£419.04k
+140%
CASH
£176.8k
+392%
TOTAL ASSETS
£747.71k
+36%
All Financial Figures
Current Directors
Resigned Directors
Director
INDEPENDENT DIRECTORSHIPS LIMITED
Resigned: 19 October 2016
Appointed Date: 01 September 2015
Persons With Significant Control
Mr Vivek Vinodrai Shukla
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chetan Vinodrai Shukla
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISBY LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Termination of appointment of Independent Directorships Limited as a director on 19 October 2016
07 Sep 2016
Confirmation statement made on 26 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Termination of appointment of Minesh Rasiklal Pattni as a director on 1 September 2015
...
... and 5 more events
09 Sep 2013
Annual return made up to 27 July 2013 with full list of shareholders
15 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
06 Aug 2013
Appointment of Mr Vivek Vinodrai Shukla as a director
06 Aug 2013
Appointment of Mr Chetan Vinodrai Shukla as a director
26 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted