WISSEN UK LTD
61 BONDWAY, LONDON SW8 1SJ- Active
- Private Limited Company
- Company No. 13586754
- Last Updated: 01 Mar 2024
Company Profile
WISSEN UK LTD was incorporated on Thursday, August 26, 2021 as a Private Limited Company with registered address in LONDON. WISSEN UK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 3 years 1 month and 2 days.
| Name | WISSEN UK LTD |
|---|---|
| Company number | 13586754 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 BONDWAY LONDON SW8 1SJ |
|---|---|
| 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 Yuan Gao Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kaiyao Zhang Nationality: British |
Dates: Thursday, August 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-120 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISSEN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| WISSEN UK LTD | 26 Aug 2021 |
| YAO UK PROPERTY LTD | 21 Jun 2023 |