Wissen U.k. Inc. Limited in London, W12 8EG

Description

Data updated on: 01-11-2023

This business is situated in London under the ID 02338958. This firm was started in 1989. The main office of the firm is located at 71 Goldhawk Road Shepherds Bush. The area code for this location is W12 8EG. The company's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Wissen U.k. Inc. Ltd released its account information for the period that ended on 2022/12/31. The firm's latest confirmation statement was released on 2022/12/24.

As mentioned in this specific firm's directors directory, since May 2004 there have been two directors: Kevin W. and Jasna G.. Furthermore, the director's duties are backed by a secretary - Jasna G., who was chosen by the following limited company 20 years ago.

Jasna G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand					11 734	5 181	853	1 507	451	6 802	3 934	3 181
Current Assets	10 731	22 181	20 629	42 829	21 268	15 401	8 651	5 210	7 368	13 954	8 595	9 088
Debtors	8 208	17 165	14 911	8 617	7 965	8 575	6 252	2 199	5 226	5 578	3 364	4 784
Net Assets Liabilities					-4 995	-10 197	-10 757	-12 559	-11 037	-4 846	-9 861	-3 688
Other Debtors												683
Property Plant Equipment												429
Total Inventories					1 569	1 645	1 546	1 504	1 691	1 574	1 297	1 123
Cash Bank In Hand	943	3 434	3 493	504	11 734
Intangible Fixed Assets	11 427
Net Assets Liabilities Including Pension Asset Liability	-22 478	-3 487	516	-9 425	-4 995
Stocks Inventory	1 580	1 582	2 225	33 708	1 569
Tangible Fixed Assets	42

Capital & Reserves
Called Up Share Capital	60 000	60 000	60 000	60 000	60 000
Profit Loss Account Reserve	-82 478	-63 487	-59 484	-69 425	-64 995

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					114 423	114 423	114 423	114 423	114 423	114 423	114 423	114 423
Accumulated Depreciation Impairment Property Plant Equipment					12 082	12 082	12 082	12 082	12 082	12 082	12 082	12 139
Additions Other Than Through Business Combinations Property Plant Equipment												486
Average Number Employees During Period					2	2	2	2	2	2	2	2
Bank Overdrafts								228	382	379	659
Creditors					26 263	25 598	19 408	17 769	18 405	18 800	18 456	13 205
Increase From Depreciation Charge For Year Property Plant Equipment												57
Intangible Assets Gross Cost					114 423	114 423	114 423	114 423	114 423	114 423	114 423	114 423
Net Current Assets Liabilities	-33 947	-3 487	516	-9 425	-4 995	-10 197	-10 757	-12 559	-11 037	-4 846	-9 861	-4 117
Other Creditors					10 528	12 123	13 160	12 996	15 412	12 467	10 419	10 733
Other Taxation Social Security Payable					1 837	860
Property Plant Equipment Gross Cost					12 082	12 082	12 082	12 082	12 082	12 082	12 082	12 568
Taxation Social Security Payable						860	795			1 682	796	817
Trade Creditors Trade Payables					13 898	12 615	5 453	4 545	2 611	5 954	6 582	1 655
Trade Debtors Trade Receivables					7 965	8 575	6 252	2 199	5 226	5 578	3 364	4 101
Capital Employed	-22 478	-3 487	516	-9 425	-4 995
Creditors Due Within One Year	44 678	25 668	20 113	52 254	26 263
Fixed Assets	11 469
Intangible Fixed Assets Aggregate Amortisation Impairment	102 996	114 423	114 423	114 423	114 423
Intangible Fixed Assets Amortisation Charged In Period		11 427
Intangible Fixed Assets Cost Or Valuation	114 423	114 423	114 423	114 423	114 423
Number Shares Allotted		60 000	60 000	60 000	60 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	60 000	60 000	60 000	60 000	60 000
Tangible Fixed Assets Cost Or Valuation	12 082	12 082	12 082	12 082	12 082
Tangible Fixed Assets Depreciation	12 040	12 082	12 082	12 082	12 082
Tangible Fixed Assets Depreciation Charged In Period		42

Company staff

Jasna G.

Role: Secretary

Appointed: 04 May 2004

Latest update: 21 April 2024

Kevin W.

Role: Director

Appointed: 01 May 2004

Latest update: 21 April 2024

Jasna G.

Role: Director

Appointed: 26 April 2004

Latest update: 21 April 2024

Kevin W.

Role: Secretary

Appointed: 20 November 2002

Resigned: 04 May 2004

Latest update: 21 April 2024

Teruko M.

Role: Secretary

Appointed: 08 December 1994

Resigned: 20 November 2002

Latest update: 21 April 2024

Hideo M.

Role: Director

Appointed: 06 December 1994

Resigned: 26 April 2004

Latest update: 21 April 2024

Hideo M.

Role: Secretary

Appointed: 31 December 1992

Resigned: 08 December 1994

Latest update: 21 April 2024

Chiaki I.

Role: Director

Appointed: 31 December 1992

Resigned: 29 November 1994

Latest update: 21 April 2024

People with significant control

Jasna G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 January 2024
Confirmation statement last made up date	24 December 2022

Annual Accounts 30 July 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	30 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	31 January 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	23 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	10 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 16 May 2014
Date Approval Accounts	16 May 2014

Wissen U.k. Inc. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jasna G.

Kevin W.

Jasna G.

Kevin W.

Teruko M.

Hideo M.

Hideo M.

Chiaki I.

People with significant control

Jasna G.

Accounts Documents

Company filings

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