Wistone Limited
Company Profile
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MicroWistone Limited
11656742•Private Limited With Share Capital
5 Theobald Court, Theobald Street, Elstree, WD64RN
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Incorporated
02/11/2018
Company Age
7 years
Directors
3
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Wistone Limited (11656742) is a private limited with share capital incorporated on 02/11/2018 (7 years old) and registered in elstree, WD64RN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/11/2018
WD64RN
2 employees
Financial Overview
Total Assets
£2.45M
Liabilities
£2.43M
Net Assets
£19.1K
Cash
£52.4K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Incorporation Company
Category:Incorporation
Date:02-11-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/02/2026
Latest Accounts31/03/2025
Trading Addresses
5 Theobald Court, Theobald Street, Borehamwood, WD64RNRegistered
Related Companies
4
Contact
5 Theobald Court, Theobald Street, Elstree, WD64RN