WISTERIA REGISTRARS LIMITED
Overview
| Company Name | WISTERIA REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05918838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISTERIA REGISTRARS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WISTERIA REGISTRARS LIMITED located?
| Registered Office Address | The Grange Barn Pikes End HA5 2EX Pinner London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISTERIA REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WISTERIA REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for WISTERIA REGISTRARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Richard Kin-Bond Sham on Nov 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Charles Tagg on Mar 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Notification of Wisteria Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 12, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Aug 31, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Charles Tagg on Aug 07, 2019 | 2 pages | CH01 | ||
Appointment of Mr Richard Kin-Bond Sham as a director on Mar 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lisa Phillippa Millet as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Charles Tagg on Aug 30, 2018 | 2 pages | CH01 | ||
Who are the officers of WISTERIA REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAM, Richard Kin-Bond | Director | Pikes End HA5 2EX Pinner The Grange Barn London | United Kingdom | British | 254691210002 | |||||
| TAGG, Nicholas John Charles | Director | Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom | United Kingdom | British | 135509060004 | |||||
| MILLET, Andrew | Secretary | 369 Burnt Oak Broadway HA8 5AW Edgware Wisteria Cavendish House Middlesex England | British | 52230520001 | ||||||
| MILLET, Andrew | Director | 369 Burnt Oak Broadway HA8 5AW Edgware Wisteria Cavendish House Middlesex | United Kingdom | British | 152408350001 | |||||
| MILLET, Lisa Phillippa | Director | Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom | England | British | 165506050001 | |||||
| WISTERIA LIMITED | Director | Cavendish House 369 Burnt Oak Broadway HA8 5AW Edgware Middlesex | 110842380003 |
Who are the persons with significant control of WISTERIA REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wisteria Limited | Apr 06, 2016 | Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WISTERIA REGISTRARS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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