WISL LIMITED - LONDON


Company Profile Company Filings

Overview

WISL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISL LIMITED was incorporated 3 years ago on 30/04/2021 and has the registered number: 13369922. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WISL LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2.2.01 THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER WHITE Aug 1958 British Director 2021-04-30 CURRENT
MR KENNETH RICHARD CAMPBELL LYTHGOE Sep 1967 British Director 2024-01-24 CURRENT
MR NICHOLAS BALA Dec 1984 British Director 2023-05-18 UNTIL 2024-01-24 RESIGNED
MR NICHOLAS BALA Nov 1984 British Director 2023-05-18 UNTIL 2024-01-24 RESIGNED
MR KENNETH RICHARD CAMPBELL LYTHGOE Sep 1967 British Director 2022-03-29 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Bala 2023-05-18 12/1984 London   Significant influence or control
Wisl Holdings Limited 2022-02-15 London   Ownership of shares 75 to 100 percent
Mr Simon Peter White 2021-07-20 - 2022-02-15 8/1958 London   Significant influence or control
Mr Philip Victor Walsh 2021-04-30 - 2022-02-15 7/1971 London   Ownership of shares 25 to 50 percent
Dr Joe Lyske 2021-04-30 - 2022-02-15 10/1974 London   Ownership of shares 25 to 50 percent

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WISL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
TIME MACHINE CAPITAL SQUARED LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Wisl Limited 2023-01-27 30-09-2022 £-91,533 equity

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ED FREEMAN LANDSCAPE ARCHITECTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied