General information

Name:

Wiseton Road Limited

Office Address:

38 Craven Street WC2N 5NG London

Number: 07603358

Incorporation date: 2011-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07603358 is a registration number used by Wiseton Road Ltd. This firm was registered as a Private Limited Company on 13th April 2011. This firm has existed on the market for fourteen years. The company can be contacted at 38 Craven Street in London. The company's zip code assigned to this address is WC2N 5NG. This company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. March 31, 2022 is the last time the company accounts were filed.

There's 1 managing director currently leading the business, namely Lisetta M. who's been executing the director's responsibilities for fourteen years.

Executives with significant control over the firm are: Lisetta M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Martina P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lisetta M.

Role: Director

Appointed: 13 April 2011

Latest update: 6 June 2025

People with significant control

Lisetta M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martina P.
Notified on 14 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 10th June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10th June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates April 13, 2025 (CS01)
filed on: 14th, April 2025
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

9, Blandfield Road

Post code:

SW12 8BG

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
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