Introduction
Watch Company
W
WISGOT LIMITED
WISGOT LIMITED is an active company incorporated on 29 May 2023 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 and 1 other business activity. WISGOT LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14901493
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 29 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
First Floor Anna House 214-218 High Road London, N15 4NP,
Previous Addresses
30 Warwick Grove London E5 9HU United Kingdom
From: 29 May 2023To: 24 January 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEISER, Samuel
ActiveAnna House, LondonN15 4NP
Born February 1980
Director
Appointed 29 May 2023
WEISER, Samuel
Anna House, LondonN15 4NP
Born February 1980
Director
29 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Weiser
ActiveAnna House, LondonN15 4NP
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2023
Mr Samuel Weiser
Anna House, LondonN15 4NP
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023