| Company Name | Wiesmann UK Ltd |
|---|---|
| Director | Roheen Berry |
| Company Status | Active |
| Company Number | 10264899 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roheen Berry |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Charles Street London W1J 5EN |
| Director Name | Ms Anita Tatalovic |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Fulham Road London SW3 6RD |
Location
| Registered Address | 48 Charles Street London W1J 5EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 2 December 2021 | Delivered on: 7 December 2021 Persons entitled: Newport Capital S.A.R.L. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 1 November 2021 | Delivered on: 12 November 2021 Persons entitled: Newport Capital Sarl Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
Filing History
| 25 August 2023 | Satisfaction of charge 102648990002 in full (1 page) |
|---|---|
| 25 August 2023 | Satisfaction of charge 102648990001 in full (1 page) |
| 27 July 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 12 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 12 October 2022 | Registered office address changed from 81 Fulham Road London SW3 6rd United Kingdom to 48 Charles Street London W1J 5EN on 12 October 2022 (1 page) |
| 3 August 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 7 December 2021 | Registration of charge 102648990002, created on 2 December 2021 (30 pages) |
| 12 November 2021 | Registration of charge 102648990001, created on 1 November 2021 (43 pages) |
| 5 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 21 September 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 7 August 2019 | Confirmation statement made on 5 July 2019 with updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 19 July 2017 | Cessation of Anita Tatalovic as a person with significant control on 12 August 2016 (1 page) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 19 July 2017 | Termination of appointment of Anita Tatalovic as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Notification of Contec Automotive S.A.R.L. as a person with significant control on 12 August 2016 (1 page) |
| 19 July 2017 | Notification of Contec Automotive S.A.R.L. as a person with significant control on 12 August 2016 (1 page) |
| 19 July 2017 | Cessation of Anita Tatalovi as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Cessation of Anita Tatalovic as a person with significant control on 12 August 2016 (1 page) |
| 19 July 2017 | Termination of appointment of Anita Tatalovic as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Notification of Contec Automotive S.A.R.L. as a person with significant control on 19 July 2017 (1 page) |
| 6 July 2016 | Incorporation
Statement of capital on 2016-07-06
|
| 6 July 2016 | Incorporation
Statement of capital on 2016-07-06
|