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Wisuno UK Limited

Wisuno UK Limited is an active company incorporated on 18 November 2024 with the registered office located in , . Wisuno UK Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16084534
Private limited company
Age
1 year 2 months
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (3 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 18 August 2026 (6 months remaining)
Contact
Address
1 King William Street
London
EC4N 7AF
England
Address changed on 28 Aug 2025 (5 months ago)
Previous address was 238 the Avenue West Wickham Kent 238 the Avenue West Wickham Kent BR4 0EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Mar 1990
Director • Chinese • Lives in Cyprus • Born in Sep 1981
Director • Chief Executive • British • Lives in England • Born in Aug 1983
Director • Managing Director • Hong Konger • Lives in UK • Born in May 1965
Wisuno Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acey Holdings Ltd
Chunpeng Sheng is a mutual person.
Active
Wisdom Gain Development Limited
Sze Hang NG is a mutual person.
Active
Financials
Wisuno UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Yan Wang (PSC) Resigned
2 Months Ago on 1 Dec 2025
Xiangyue Kong (PSC) Resigned
2 Months Ago on 1 Dec 2025
Yan Wang Resigned
2 Months Ago on 1 Dec 2025
Xiangyue Kong Resigned
2 Months Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 31 Oct 2025
Wisuno Holdings Limited (PSC) Appointed
3 Months Ago on 23 Oct 2025
Registered Address Changed
5 Months Ago on 28 Aug 2025
Registered Address Changed
10 Months Ago on 13 Mar 2025
Mr Chunpeng Sheng Appointed
11 Months Ago on 14 Feb 2025
Mr Sze Hang Ng Appointed
1 Year 1 Month Ago on 2 Jan 2025
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Documents
Cessation of Yan Wang as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Cessation of Xiangyue Kong as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Yan Wang as a director on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Xiangyue Kong as a director on 1 December 2025
Submitted on 4 Dec 2025
Notification of Wisuno Holdings Limited as a person with significant control on 23 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Registered office address changed from 238 the Avenue West Wickham Kent 238 the Avenue West Wickham Kent BR4 0EB England to 1 King William Street London EC4N 7AF on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 238 the Avenue West Wickham Kent 238 the Avenue West Wickham Kent BR4 0EB on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Chunpeng Sheng as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Sze Hang Ng as a director on 2 January 2025
Submitted on 14 Jan 2025
Repayment History
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