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Wistone Limited

Wistone Limited is an active company incorporated on 2 November 2018 with the registered office located in Borehamwood, Hertfordshire. Wistone Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11656742
Private limited company
Age
7 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Theobald Court
Theobald Street
Elstree
Herts
WD6 4RN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1982
Director • Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Punjab Record Centre Limited
Torlork Singh is a mutual person.
Active
TPD Properties Limited
Torlork Singh is a mutual person.
Active
Megabay Limited
Torlork Singh is a mutual person.
Active
Quay Corporate Limited
Torlork Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£112.14K
Decreased by £3.37K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.51M
Decreased by £3.37K (-0%)
Total Liabilities
-£2.48M
Increased by £18.25K (+1%)
Net Assets
£26K
Decreased by £21.61K (-45%)
Debt Ratio (%)
99%
Increased by 0.86% (+1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Torlork Singh (PSC) Resigned
11 Months Ago on 22 Nov 2024
Mr Torlork Singh Appointed
11 Months Ago on 22 Nov 2024
Torlork Singh Resigned
11 Months Ago on 22 Nov 2024
Dilip Singh (PSC) Appointed
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Mr Dilip Singh Appointed
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 21 Jan 2025
Cessation of Torlork Singh as a person with significant control on 22 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Torlork Singh as a director on 22 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Torlork Singh as a director on 22 November 2024
Submitted on 22 Nov 2024
Notification of Dilip Singh as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Registration of charge 116567420004, created on 16 May 2024
Submitted on 17 May 2024
Appointment of Mr Dilip Singh as a director on 25 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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