Introduction
Watch Company
W
WISBAY LIMITED
WISBAY LIMITED is an active company incorporated on 19 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WISBAY LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11422064
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Neptune House 2a Alexandra Grove London, N12 8NU,
Previous Addresses
Neptune House Neptune House Alexandra Grove London NW4 4RL United Kingdom
From: 1 July 2025To: 1 July 2025
6a Alexandra Grove London N12 8NU England
From: 18 June 2025To: 1 July 2025
Data House, 43-45 Stamford Hill 43-45 Stamford Hill London London N16 5SR United Kingdom
From: 16 July 2018To: 18 June 2025
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 19 June 2018To: 16 July 2018
12 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GREEN, Jack
ActiveAlexandra Grove, LondonN12 8NU
Born September 1967
Director
Appointed 16 Jul 2018
GREEN, Jack
Alexandra Grove, LondonN12 8NU
Born September 1967
Director
16 Jul 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 19 Jun 2018
Resigned 16 Jul 2018
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
19 Jun 2018
Resigned 16 Jul 2018
Resigned
ROTENBERG, Aryah
Resigned43-45 Stamford Hill, LondonN16 5SR
Born October 1948
Director
Appointed 14 Dec 2021
Resigned 10 Oct 2022
ROTENBERG, Aryah
43-45 Stamford Hill, LondonN16 5SR
Born October 1948
Director
14 Dec 2021
Resigned 10 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jack Green
Active43-45 Stamford Hill, LondonN16 5SR
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Mr Jack Green
43-45 Stamford Hill, LondonN16 5SR
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2018
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Ceased 16 Jul 2018
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Ceased 16 Jul 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2018
16 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2018