WIS UMBRELLA LTD
C/O WIS ACCOUNTANCY LTD - NO 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 11633444
- Last Updated: 01 Mar 2024
Company Profile
WIS UMBRELLA LTD was incorporated on Monday, October 22, 2018 as a Private Limited Company with registered address in BOREHAMWOOD. WIS UMBRELLA LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years and 19 days.
| Name | WIS UMBRELLA LTD |
|---|---|
| Company number | 11633444 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WIS ACCOUNTANCY LTD - NO 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ifthikar Mohamed Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suneth Silva Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wijay Kanagasundaram Nationality: British |
Dates: Monday, October 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ifthikar Mohamed Nationality: British |
Dates: Monday, October 22, 2018 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Suneth Silva Nationality: British |
Dates: Monday, October 22, 2018 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WIS UMBRELLA LTD.
Previous Names
| Name | Change Date |
|---|---|
| WIS UMBRELLA LTD | 22 Oct 2018 |