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Wismalord Limited

Wismalord Limited is an active company incorporated on 22 September 1982 with the registered office located in Aylesbury, Buckinghamshire. Wismalord Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01666274
Private limited company
Age
43 years
Incorporated 22 September 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Lmk Accounting Ltd The Gatehouse
Gatehouse Way
Aylesbury
HP19 8DB
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was 6 Thornton Grove Pinner HA5 4HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Apr 1987
Chagcrest Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chagcrest Investments Limited
Miss Meera Samani and Mr Amit Kirit Samani are mutual people.
Active
Banyan Grow Ltd
Mr Amit Kirit Samani and Miss Meera Samani are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79.65K
Decreased by £75.96K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£909.65K
Increased by £24.04K (+3%)
Total Liabilities
-£129.84K
Increased by £8.02K (+7%)
Net Assets
£779.81K
Increased by £16.03K (+2%)
Debt Ratio (%)
14%
Increased by 0.52% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mrs Rekha Samani Details Changed
2 Years Ago on 21 Aug 2023
Miss Meera Samani Appointed
2 Years Ago on 21 Aug 2023
Mr Amit Kirit Samani Appointed
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Kirit Samani Resigned
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 25 November 2024 with no updates
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Registered office address changed from 6 Thornton Grove Pinner HA5 4HG England to C/O Lmk Accounting Ltd the Gatehouse Gatehouse Way Aylesbury HP19 8DB on 21 August 2023
Submitted on 21 Aug 2023
Appointment of Mr Amit Kirit Samani as a director on 21 August 2023
Submitted on 21 Aug 2023
Appointment of Miss Meera Samani as a director on 21 August 2023
Submitted on 21 Aug 2023
Secretary's details changed for Mrs Rekha Samani on 21 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Kirit Samani as a director on 5 January 2023
Submitted on 23 May 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year