Wisen Innovation (UK) Ltd in St. Neots, PE19 6WL

Description

Data updated on: 01-11-2023

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 13 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 Mon, 31st Oct 2022. Its most recent confirmation statement was submitted on Mon, 23rd Oct 2023.

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 13 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

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-12 526	-24 303	-14 846	-18 195	-17 124

Balance Sheet
Cash Bank In Hand	830	15 489	13 691	5 094	14 619
Cash Bank On Hand					14 619	17 509	5 122	18 171
Current Assets	59 253	24 955	59 073	36 217	29 779	31 508	32 195	48 923
Debtors	45 114	2 311	7 271	18 248	3 556	4 480	6 556	14 506
Net Assets Liabilities					-17 124	-16 728	-17 482	-4 573
Net Assets Liabilities Including Pension Asset Liability	-12 526	-24 303	-14 846	-18 195	-17 124
Stocks Inventory	13 309	7 155	38 111	12 875	11 604
Tangible Fixed Assets		338	171	5
Total Inventories					11 604	9 519	20 517	16 246

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-12 626	-24 403	-14 946	-18 295	-17 224
Shareholder Funds	-12 526	-24 303	-14 846	-18 195	-17 124

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					504	504	504
Average Number Employees During Period						1
Creditors					44 800	44 800	44 800	44 800
Creditors Due After One Year	8 000	44 800	44 800	44 800	44 800
Creditors Due Within One Year	63 779	4 796	29 290	9 617	2 103
Net Current Assets Liabilities	-4 526	20 159	29 783	26 600	27 676	28 072	27 318	40 227
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost					504	504	504
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		504
Tangible Fixed Assets Cost Or Valuation		504	504	504
Tangible Fixed Assets Depreciation		166	333	499	504
Tangible Fixed Assets Depreciation Charged In Period		166	167	166	5
Total Assets Less Current Liabilities	-12 526	20 497	29 954	26 605	27 676	28 072	27 318	40 227

Company staff

Brian J.

Role: Director

Appointed: 24 October 2011

Latest update: 12 January 2024

Yan W.

Role: Director

Appointed: 24 October 2011

Latest update: 12 January 2024

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 2024
Account last made up date	31 October 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

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

Wisen Innovation (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian J.

Yan W.

People with significant control

Yan W.

Accounts Documents

Company filings

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