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Witan Investment Services Limited

Witan Investment Services Limited is a liquidation company incorporated on 28 October 2004 with the registered office located in London, Greater London. Witan Investment Services Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05272533
Private limited company
Age
20 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 345 days
Dated 28 October 2023 (1 year 12 months ago)
Next confirmation dated 28 October 2024
Was due on 11 November 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Nov 2024 (11 months ago)
Previous address was
Telephone
02072279770
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1954
Director • British • Lives in England • Born in Feb 1968
Director • Operations Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1959
Director • Investment Adviser • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Witan Plc
Rachel Anne Beagles and Shauna Louise Bevan are mutual people.
Active
The Mercantile Investment Trust Plc
Rachel Anne Beagles is a mutual person.
Active
Temple Bar Investment Trust Plc
Dr Shefaly Maya Yogendra is a mutual person.
Active
Belnor Farms Limited
Andrew John Shirley Ross is a mutual person.
Active
Jpmorgan Us Smaller Companies Investment Trust Plc
Dr Shefaly Maya Yogendra is a mutual person.
Active
Fidelity European Trust Plc
Paul Tennant Yates is a mutual person.
Active
Cadogan Settled Estates Limited
Andrew John Shirley Ross is a mutual person.
Active
St Ronan's School (Hawkhurst)
Andrew John Shirley Ross is a mutual person.
Active
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
£810K
Decreased by £654K (-45%)
Turnover
£580K
Decreased by £8K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £628K (-32%)
Total Liabilities
-£54K
Decreased by £699K (-93%)
Net Assets
£1.26M
Increased by £71K (+6%)
Debt Ratio (%)
4%
Decreased by 34.63% (-89%)
Latest Activity
Declaration of Solvency
11 Months Ago on 13 Nov 2024
Frostrow Capital Llp Resigned
1 Year Ago on 17 Oct 2024
John Scott Perry Resigned
1 Year Ago on 17 Oct 2024
Andrew Leighton Craig Bell Resigned
1 Year Ago on 17 Oct 2024
Andrew John Shirley Ross Resigned
1 Year Ago on 17 Oct 2024
Graham Nigel Hunnisett Resigned
1 Year Ago on 17 Oct 2024
Shauna Louise Bevan Resigned
1 Year Ago on 17 Oct 2024
Shefaly Maya Yogendra Resigned
1 Year Ago on 17 Oct 2024
Paul Tennant Yates Resigned
1 Year Ago on 17 Oct 2024
Rachel Anne Beagles Resigned
1 Year Ago on 17 Oct 2024
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Documents
Termination of appointment of Shefaly Maya Yogendra as a director on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Andrew Leighton Craig Bell as a director on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of John Scott Perry as a director on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Frostrow Capital Llp as a secretary on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Rachel Anne Beagles as a director on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Shauna Louise Bevan as a director on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Graham Nigel Hunnisett as a director on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Paul Tennant Yates as a director on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Andrew John Shirley Ross as a director on 17 October 2024
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Repayment History
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