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Wyser Ventures Ltd
Wyser Ventures Ltd is an active company incorporated on 31 January 2024 with the registered office located in Swansea, West Glamorgan. Wyser Ventures Ltd was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15455450
Private limited company
Age
1 year 7 months
Incorporated
31 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
31 Jan
⟶
30 Jun 2024
(5 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Wyser Ventures Ltd
Contact
Address
C/O Bevan Buckland Llp
Ground Floor, Cardigan House
Swansea
SA7 9LA
Wales
Same address since
incorporation
Companies in SA7 9LA
Telephone
Unreported
Email
Unreported
Website
Wyser.online
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Mark Pearce
PSC • Director • British • Lives in UK • Born in Oct 1973
Philipa Helen Pearce
Director • British • Lives in UK • Born in Mar 1977
Alasdair McLaren
Director • British • Lives in UK • Born in Dec 1972
Victoria Mary Hinds
Director • British • Lives in UK • Born in Mar 1978
Elizabeth Dunbar Bayram
Director • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wyser Ltd
Mark Pearce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jan
⟶
30 Jun 2024
Traded for
5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£903.42K
Total Liabilities
-£469.12K
Net Assets
£434.3K
Debt Ratio (%)
52%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mrs Elizabeth Dunbar Bayram Details Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Charge Satisfied
10 Months Ago on 29 Oct 2024
Mr Alasdair Mclaren Appointed
12 Months Ago on 11 Sep 2024
Mrs Victoria Mary Hinds Appointed
12 Months Ago on 11 Sep 2024
Mrs Elizabeth Dunbar Bayram Appointed
12 Months Ago on 11 Sep 2024
Mrs Philipa Helen Pearce Appointed
12 Months Ago on 11 Sep 2024
Mr Mark Pearce (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 May 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mrs Elizabeth Dunbar Bayram on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Alasdair Mclaren as a director on 11 September 2024
Submitted on 26 Feb 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 24 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Appointment of Mrs Victoria Mary Hinds as a director on 11 September 2024
Submitted on 1 Nov 2024
Appointment of Mrs Philipa Helen Pearce as a director on 11 September 2024
Submitted on 1 Nov 2024
Appointment of Mrs Elizabeth Dunbar Bayram as a director on 11 September 2024
Submitted on 1 Nov 2024
Satisfaction of charge 154554500001 in full
Submitted on 29 Oct 2024
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Repayment History
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