Wisbey Ventures Limited

General information

Name:

Wisbey Ventures Ltd

Office Address:

83 River Court Upper Ground SE1 9PB London

Number: 02318298

Incorporation date: 1988-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wisbey Ventures Limited has been prospering in this business for at least 37 years. Registered under the number 02318298 in 1988, the company is registered at 83 River Court, London SE1 9PB. This firm currently known as Wisbey Ventures Limited, was earlier known under the name of Lombard Risk Management. The change has occurred in 1996-12-09. This enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The company's latest financial reports cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-11-16.

Regarding this firm, just about all of director's assignments have so far been carried out by John W. who was arranged to perform management duties in 1991 in May. This firm had been directed by Roy W. until 2020-10-21. Moreover, the director's tasks are regularly supported by a secretary - Susan K., who was selected by this firm on 2010-04-28.

John W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Wisbey Ventures Limited 1996-12-09
  • Lombard Risk Management Limited 1988-11-16

Financial data based on annual reports

Company staff

Susan K.

Role: Secretary

Appointed: 28 April 2010

Latest update: 25 March 2025

John W.

Role: Director

Appointed: 12 May 1991

Latest update: 25 March 2025

People with significant control

John W.
Notified on 16 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2024-03-31 (AA)
filed on: 21st, November 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
36
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