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WISTBRAY LIMITED

WISTBRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWISTBRAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01283331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISTBRAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WISTBRAY LIMITED located?

    Registered Office Address
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISTBRAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WISTBRAY LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for WISTBRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    		3 pagesCS01

    Director's details changed for Miss Alexandra Daisy Ginsberg on Jan 14, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Georgia Cecily Ginsberg on Jan 16, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Miss Alexandra Daisy Ginsberg on Sep 08, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Georgia Cecily Ginsberg on Apr 20, 2016

    		2 pagesCH01

    Director's details changed for Karin Lorian Ginsberg on Apr 20, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of WISTBRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINSBERG, Karin Lorian
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		Secretary
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		British30815950002
    GINSBERG, Alexandra Daisy
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		Director
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		EnglandBritish111911780013
    GINSBERG, Bruce Cedric
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		Director
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		United KingdomBritish25842700003
    GINSBERG, Georgia Cecily
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		Director
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		United KingdomBritish155636860015
    GINSBERG, Karin Lorian
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		Director
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		United KingdomBritish30815950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISTBRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		Apr 06, 2016
    21 Chipper Lane
    SP1 1BG Salisbury
    Old Library Chambers
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06244241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0