Company Profile
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SmallWyser Ventures Ltd
15455450•Private Limited With Share Capital
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA79LA
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Incorporated
31/01/2024
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wyser Ventures Ltd (15455450) is a private limited with share capital incorporated on 31/01/2024 (2 years old) and registered in swansea, SA79LA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/01/2024
SA79LA
Financial Overview
Total Assets
£1.21M
Liabilities
£911
Net Assets
£1.21M
Est. Turnover
£66.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
25
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Resolution
Category:Resolution
Date:03-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Incorporation Company
Category:Incorporation
Date:31-01-2024
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/02/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Sa7 9La, SA79LARegistered
Related Companies
3
Contact
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA79LA