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WISKA UK LIMITED

WISKA UK LIMITED

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

    • Overview

    Company NameWISKA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03910472
    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 WISKA UK LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WISKA UK LIMITED located?

    Registered Office Address
    Lowin House
    Tregolls Road
    TR1 2NA Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISKA UK 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 WISKA UK LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for WISKA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		5 pagesCS01

    Change of details for Ronald Stefan Hoppmann as a person with significant control on Jan 23, 2019

    		2 pagesPSC04

    Director's details changed for Ronald Stefan Hoppmann on Jan 23, 2019

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		7 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 80,000
    		SH01

    Registered office address changed from Lowin House Trgolls Road Truro Cornwall TR1 2NA to Lowin House Tregolls Road Truro Cornwall TR1 2NA on Jan 18, 2016

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of WISKA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICH, William James
    2 Tippett Meadow
    Newquay Road
    TR9 6TY St. Columb
    Cornwall
    		Secretary
    2 Tippett Meadow
    Newquay Road
    TR9 6TY St. Columb
    Cornwall
    		British46555550005
    HOPPMANN, Ronald Stefan
    22529
    Hamburg
    Sottorfallee 27
    Germany
    		Director
    22529
    Hamburg
    Sottorfallee 27
    Germany
    		GermanyGerman67897160003
    HOPPMANN, Tanja Andrea
    22529
    Sottorfallee 19
    Hamburg
    Germany
    		Director
    22529
    Sottorfallee 19
    Hamburg
    Germany
    		GermanyGerman67897170003
    RICH, William James
    2 Tippett Meadow
    Newquay Road
    TR9 6TY St. Columb
    Cornwall
    		Director
    2 Tippett Meadow
    Newquay Road
    TR9 6TY St. Columb
    Cornwall
    		EnglandBritish46555550005
    KAUFMAN, Andrew Charles
    15 The Ridgeway
    HA7 4BE Stanmore
    Middlesex
    		Secretary
    15 The Ridgeway
    HA7 4BE Stanmore
    Middlesex
    		British1514860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISKA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanja Andrea Hoppmann
    22529
    Sottorfallee 19
    Hamburg
    Germany
    		Apr 06, 2016
    22529
    Sottorfallee 19
    Hamburg
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ronald Stefan Hoppmann
    22529
    Hamburg
    Sottorfallee 27
    Germany
    		Apr 06, 2016
    22529
    Hamburg
    Sottorfallee 27
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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