Wisen Innovation (UK) Ltd

General information

Name:

Wisen Innovation (UK) Limited

Office Address:

Osprey House Alington Road Little Barford PE19 6WL St. Neots

Number: 07820510

Incorporation date: 2011-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the founding of Wisen Innovation (UK) Ltd, the company registered at Osprey House Alington Road, Little Barford in St. Neots. That would make 10 years Wisen Innovation (UK) has been on the market, as the company was started on 2011-10-24. Its reg. no. is 07820510 and its postal code is PE19 6WL. The enterprise's SIC code is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Wisen Innovation (UK) Limited reported its latest accounts for the period that ended on Sat, 31st Oct 2020. Its most recent confirmation statement was submitted on Sat, 23rd Oct 2021.

In this particular limited company, many of director's assignments up till now have been carried out by Brian J. and Yan W.. Out of these two executives, Brian J. has managed limited company for the longest time, having become a vital addition to company's Management Board 10 years ago.

Yan W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Brian J.

Role: Director

Appointed: 24 October 2011

Latest update: 30 October 2021

Yan W.

Role: Director

Appointed: 24 October 2011

Latest update: 30 October 2021

People with significant control

Yan W.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 06 November 2022
Confirmation statement last made up date 23 October 2021
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23 February 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 17 March 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 11 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2017
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/10/23 (CS01)
filed on: 25th, October 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
10
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