Wisevision Limited

Company Name	Wisevision Limited
Director	Shyam Rajani
Company Status	Active
Company Number	03483330
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Secretary Name	Mrs Hasmita Rajani
Status	Current
Appointed	22 December 2018(21 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Director Name	Mr Shyam Rajani
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Director Name	Luigi Cerri
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 1998(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 8 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Secretary Name	Jean-Louis Glemot
Nationality	French
Status	Resigned
Appointed	16 January 1998(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 11 months (resigned 22 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.wisevisionltd.com

Location

Registered Address	195a Kenton Road Harrow Middlesex HA3 0HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,000
Current Liabilities	£430,133

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
8 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
5 October 2022	Termination of appointment of Luigi Cerri as a director on 1 October 2022 (1 page)
5 October 2022	Appointment of Mr Shyam Rajani as a director on 1 October 2022 (2 pages)
23 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
18 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
8 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 February 2019	Termination of appointment of Jean-Louis Glemot as a secretary on 22 December 2018 (1 page)
19 February 2019	Appointment of Mrs Hasmita Rajani as a secretary on 22 December 2018 (2 pages)
18 December 2018	Secretary's details changed for Jean-Louis Glemot on 18 December 2018 (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2018	Director's details changed for Luigi Cerri on 18 December 2018 (2 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 December 2016	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 24 December 2016 (1 page)
24 December 2016	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 24 December 2016 (1 page)
24 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1,000 (4 pages)
2 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1,000 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 26 January 2015 (1 page)
26 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
17 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010	Director's details changed for Luigi Cerri on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Luigi Cerri on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Luigi Cerri on 1 October 2009 (2 pages)
24 February 2010	Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 24 February 2010 (3 pages)
24 February 2010	Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 24 February 2010 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009	Return made up to 18/12/08; full list of members (3 pages)
15 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 June 2008	Return made up to 18/12/07; full list of members (3 pages)
24 June 2008	Return made up to 18/12/07; full list of members (3 pages)
15 November 2007	Return made up to 18/12/06; full list of members (2 pages)
15 November 2007	Return made up to 18/12/06; full list of members (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 March 2006	Return made up to 18/12/05; full list of members (2 pages)
6 March 2006	Return made up to 18/12/05; full list of members (2 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 December 2004	Return made up to 18/12/04; full list of members (6 pages)
23 December 2004	Return made up to 18/12/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2004	Return made up to 18/12/03; full list of members (6 pages)
19 January 2004	Return made up to 18/12/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 January 2003	Return made up to 18/12/02; full list of members (6 pages)
16 January 2003	Return made up to 18/12/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 December 2001	Return made up to 18/12/01; full list of members (6 pages)
31 December 2001	Return made up to 18/12/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 January 2001	Return made up to 18/12/00; full list of members (6 pages)
10 January 2001	Return made up to 18/12/00; full list of members (6 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 December 1999	Return made up to 18/12/99; full list of members (6 pages)
30 December 1999	Return made up to 18/12/99; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Registered office changed on 02/03/98 from: 83 leonard street london EC2A 4QS (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Registered office changed on 02/03/98 from: 83 leonard street london EC2A 4QS (1 page)
2 March 1998	Director resigned (1 page)
18 December 1997	Incorporation (10 pages)
18 December 1997	Incorporation (10 pages)

Wisevision Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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