Introduction
Watch Company
W
WYSER VENTURES LTD
WYSER VENTURES LTD is an active company incorporated on 31 January 2024 with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WYSER VENTURES LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15455450
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House Swansea, SA7 9LA,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BAYRAM, Elizabeth Dunbar
Active150 Minories, LondonEC3N 1LS
Born March 1965
Director
Appointed 11 Sept 2024
BAYRAM, Elizabeth Dunbar
150 Minories, LondonEC3N 1LS
Born March 1965
Director
11 Sept 2024
Active
MCLAREN, Alasdair
ActiveMerchants House, GlasgowG2 1BA
Born December 1972
Director
Appointed 11 Sept 2024
MCLAREN, Alasdair
Merchants House, GlasgowG2 1BA
Born December 1972
Director
11 Sept 2024
Active
PEARCE, Mark
ActiveGround Floor, Cardigan House, SwanseaSA7 9LA
Born October 1973
Director
Appointed 31 Jan 2024
PEARCE, Mark
Ground Floor, Cardigan House, SwanseaSA7 9LA
Born October 1973
Director
31 Jan 2024
Active
PEARCE, Philipa Helen
ActiveGround Floor, SwanseaSA7 9LA
Born March 1977
Director
Appointed 11 Sept 2024
PEARCE, Philipa Helen
Ground Floor, SwanseaSA7 9LA
Born March 1977
Director
11 Sept 2024
Active
HINDS, Victoria Mary
ResignedBansteadSM7 2JJ
Born March 1978
Director
Appointed 11 Sept 2024
Resigned 23 Feb 2026
HINDS, Victoria Mary
BansteadSM7 2JJ
Born March 1978
Director
11 Sept 2024
Resigned 23 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Pearce
ActiveGround Floor, Cardigan House, SwanseaSA7 9LA
Born October 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Jan 2024
Mr Mark Pearce
Ground Floor, Cardigan House, SwanseaSA7 9LA
Born October 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Jan 2024
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024