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WIESENFELD ASSOCIATES LTD (11941287)

WIESENFELD ASSOCIATES LTD (11941287) is an active UK company. incorporated on 11 April 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. WIESENFELD ASSOCIATES LTD has been registered for 7 years. Current directors include WIESENFELD, Harold, WIESENFELD, Michael.

Company Number
11941287
Status
active
Type
ltd
Incorporated
11 April 2019
Age
7 years
Address
Suite 1a First Floor, London, NW11 0EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
WIESENFELD, Harold, WIESENFELD, Michael
SIC Codes
74909

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Introduction
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WIESENFELD ASSOCIATES LTD

WIESENFELD ASSOCIATES LTD is an active company incorporated on 11 April 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WIESENFELD ASSOCIATES LTD was registered 7 years ago.(SIC: 74909)

Status

active

Active since 7 years ago

Company No

11941287

LTD Company

Age

7 Years

Incorporated 11 April 2019

Size

N/A

Accounts

ARD: 25/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 25 December 2026
Period: 1 April 2025 - 25 March 2026

Confirmation Statement

Up to Date

12 days overdue

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026
Contact
Address

Suite 1a First Floor 1 Bridge Lane London, NW11 0EA,

Previous Addresses

130 Bridge Lane London London NW11 9JS United Kingdom
From: 11 April 2019To: 25 March 2021
Timeline

14 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Apr 19
New Owner
May 20
Director Joined
Nov 20
New Owner
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
New Owner
Jan 22
Owner Exit
Jan 22
New Owner
Jan 22
Director Left
Feb 25
Owner Exit
Feb 26
Owner Exit
Feb 26
Director Joined
Feb 26
New Owner
Feb 26
0
Funding
3
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WIESENFELD, Michael

Active
First Floor, LondonNW11 0EA
Secretary
Appointed 01 Feb 2025

WIESENFELD, Harold

Active
Bridge Lane, LondonNW11 9JS
Born March 1954
Director
Appointed 11 Apr 2019

WIESENFELD, Michael

Active
First Floor, LondonNW11 0EA
Born December 1989
Director
Appointed 17 Dec 2020

WIESENFELD, Michael

Resigned
First Floor, LondonNW11 0EA
Born December 1989
Director
Appointed 17 Nov 2020
Resigned 01 Feb 2025

Persons with significant control

6

1 Active
5 Ceased

Mr Michael Wiesenfeld

Ceased
Leeside Crescent, LondonNW11 0JL
Born December 1989

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Mar 2021
Ceased 25 Mar 2021

Mrs Hedda Eveline Wiesenfeld

Ceased
First Floor, LondonNW11 0EA
Born March 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Ceased 25 Mar 2021

Mr Harold Wiesenfeld

Ceased
Bridge Lane, LondonNW11 9JS
Born March 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Ceased 25 Mar 2021

Mr Michael Wiesenfeld

Active
First Floor, LondonNW11 0EA
Born December 1989

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021

Mrs Hedda Eveline Wiesenfeld

Ceased
First Floor, LondonNW11 0EA
Born March 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 May 2020
Ceased 25 Mar 2021

Harold Wiesenfeld

Ceased
Bridge Lane, LondonNW11 9JS
Born March 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Ceased 25 Mar 2021
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
11 February 2026
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
24 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 February 2025
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
26 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
12 January 2022
PSC01Notification of Individual PSC
Second Filing Of Confirmation Statement With Made Up Date
12 January 2022
RP04CS01RP04CS01
Notification Of A Person With Significant Control
11 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
30 December 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
25 March 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
14 May 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
14 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
14 May 2020
AA01Change of Accounting Reference Date
Incorporation Company
11 April 2019
NEWINCIncorporation