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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
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Lmk Accounting Ltd The Gatehouse
Gatehouse Way
Aylesbury
HP19 8DB
England
Address changed on 21 Aug 2023 (2 years 2 months 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 Apr 1987
Director • British • Lives in England • Born in Feb 1986
Chagcrest Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chagcrest Investments Limited
Amit Kirit Samani and Meera Samani are mutual people.
Active
Banyan Grow Ltd
Amit Kirit Samani and Meera Samani are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.28K
Increased by £19.63K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£851.85K
Decreased by £57.8K (-6%)
Total Liabilities
-£107.77K
Decreased by £22.08K (-17%)
Net Assets
£744.08K
Decreased by £35.72K (-5%)
Debt Ratio (%)
13%
Decreased by 1.62% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mrs Rekha Samani Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Miss Meera Samani Appointed
2 Years 2 Months Ago on 21 Aug 2023
Mr Amit Kirit Samani Appointed
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Kirit Samani Resigned
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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