W.I.S. INTERNATIONAL LTD

Overview

Company Name	W.I.S. INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07149148
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.I.S. INTERNATIONAL LTD?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is W.I.S. INTERNATIONAL LTD located?

Registered Office Address	Dept 3907 196 High Road Wood Green N22 8HH London England
Undeliverable Registered Office Address	No

What are the latest accounts for W.I.S. INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for W.I.S. INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for W.I.S. INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Nov 28, 2025	Micro company accounts made up to Feb 28, 2025	10 pages	AA

Jun 10, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Feb 29, 2024	10 pages	AA

May 28, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Micro company accounts made up to Feb 28, 2023	10 pages	AA

May 29, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Registered office address changed from Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF England to Dept 3907 196 High Road Wood Green London N22 8HH on Oct 04, 2022	1 pages	AD01

Aug 09, 2022	Micro company accounts made up to Feb 28, 2022	10 pages	AA

Jun 10, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Micro company accounts made up to Feb 28, 2021	10 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Micro company accounts made up to Feb 29, 2020	10 pages	AA

Jun 01, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on Sep 18, 2019	1 pages	AD01

Jun 05, 2019	Total exemption full accounts made up to Feb 28, 2019	13 pages	AA

May 28, 2019	Confirmation statement made on May 28, 2019 with updates	4 pages	CS01

May 28, 2019	Notification of Anna Oravcova as a person with significant control on May 28, 2019	2 pages	PSC01

May 28, 2019	Cessation of Vadim Bereznev as a person with significant control on May 28, 2019	1 pages	PSC07

May 28, 2019	Director's details changed for Ms Anna Ioannou on Jan 31, 2019	2 pages	CH01

Feb 20, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Withdrawal of a person with significant control statement on Feb 20, 2019	2 pages	PSC09

Nov 01, 2018	Micro company accounts made up to Feb 28, 2018	7 pages	AA

Mar 20, 2018	Notification of Vadim Bereznev as a person with significant control on Jan 18, 2018	2 pages	PSC01

Feb 09, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Oct 19, 2017	Micro company accounts made up to Feb 28, 2017	8 pages	AA

View All Filings

Who are the officers of W.I.S. INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORAVCOVA, Anna Fetter Lane EC4A 1BR London Office 4.01, 1 England	Feb 08, 2010		Director	Fetter Lane EC4A 1BR London Office 4.01, 1 England		Cyprus	Cypriot	1972-9		148766640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.I.S. INTERNATIONAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anna Oravcova 196 High Road Wood Green N22 8HH London Dept 3907 England	May 28, 2019	196 High Road Wood Green N22 8HH London Dept 3907 England	No
	Nationality: Cypriot Country of Residence: Cyprus
	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.
Mr Vadim Bereznev Fetter Lane EC4A 1BR London Office 4.01, 1	Jan 18, 2018	Fetter Lane EC4A 1BR London Office 4.01, 1	Yes
	Nationality: Russian Country of Residence: United Arab Emirates
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for W.I.S. INTERNATIONAL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2017	Jan 18, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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