WI INTERNATIONAL LTD

Key Data

Status

Active

Company No.

10800725

Incorporation date

02/06/2017

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2017)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Memorandum and Articles of Association

View PDF (17 pages)

11/12/2025

Notification of Omnira Holdings Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

11/12/2025

Cessation of Paul Anthony Bacchus-Wise as a person with significant control on 2025-12-10

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

01/12/2025

Change of details for Mr Paul Anthony Wise as a person with significant control on 2025-09-16

View PDF (2 pages)

01/12/2025

Director's details changed for Mr Paul Anthony Wise on 2025-09-16

View PDF (2 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

09/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

29/01/2024

Registered office address changed from Unit 1, Tavis House Pegasus Way Haddenham Aylesbury HP17 8LJ England to Unit 1 Tavis House Pegasus Way Haddenham Aylesbury HP17 8ZD on 2024-01-29

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

10/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

19/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

19/01/2022

Register inspection address has been changed from Studio 14 52-56 Standard Road London NW10 6EU England to Unit 1, Tavis House Pegasus Way Haddenham Aylesbury HP17 8LJ

View PDF (1 pages)

18/01/2022

Registered office address changed from Studio 14 52-56 Standard Road London NW10 6EU England to Unit 1, Tavis House Pegasus Way Haddenham Aylesbury HP17 8LJ on 2022-01-18

View PDF (1 pages)

14/05/2021

Registration of charge 108007250001, created on 2021-05-13

View PDF (14 pages)

07/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (3 pages)

02/04/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

24/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

28/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Jessica Bacchus as a director on 2018-10-20

View PDF (1 pages)

30/10/2018

Termination of appointment of Calville Bacchus as a director on 2018-10-20

View PDF (1 pages)

05/04/2018

Register inspection address has been changed to Studio 14 52-56 Standard Road London NW10 6EU

View PDF (1 pages)

03/04/2018

Registered office address changed from Cherry Tree Cottage Marlow Road Bourne End Buckinghamshire SL8 5NL United Kingdom to Studio 14 52-56 Standard Road London NW10 6EU on 2018-04-03

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

21/08/2017

Appointment of Mr Paul Anthony Wise as a director on 2017-08-21

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

07/06/2017

Appointment of Miss Jessica Bacchus as a director on 2017-06-07

View PDF (2 pages)

07/06/2017

Termination of appointment of Paul Anthony Wise as a director on 2017-06-07

View PDF (1 pages)

07/06/2017

Appointment of Mr Calville Bacchus as a director on 2017-06-07

View PDF (2 pages)

02/06/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

-41.71 % *

* during past year

Cash in Bank

£107,666.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
414.00K
-
0.00
562.62K
-

2022
12
452.41K
-
0.00
184.72K
-

2023
22
622.82K
-
0.00
107.67K
-

2023
22
622.82K
-
0.00
107.67K
-

Employees

2023

Employees

22 83 % *

Net Assets(GBP)

622.82K £37.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.67K £-41.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacchus, Calville	Director	07/06/2017 - 20/10/2018	-
Wise, Paul Anthony	Director	02/06/2017 - 07/06/2017	11
Wise, Paul Anthony	Director	21/08/2017 - Present	11
Bacchus, Jessica	Director	07/06/2017 - 20/10/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

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Turnover:

No. of employees:

Description

About WI INTERNATIONAL LTD

WI INTERNATIONAL LTD is an(a) Active company incorporated on 02/06/2017 with the registered office located at Unit 1 Tavis House Pegasus Way, Haddenham, Aylesbury HP17 8ZD. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of WI INTERNATIONAL LTD?

WI INTERNATIONAL LTD is currently Active. It was registered on 02/06/2017 .

Where is WI INTERNATIONAL LTD located?

WI INTERNATIONAL LTD is registered at Unit 1 Tavis House Pegasus Way, Haddenham, Aylesbury HP17 8ZD.

What does WI INTERNATIONAL LTD do?

WI INTERNATIONAL LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does WI INTERNATIONAL LTD have?

WI INTERNATIONAL LTD had 22 employees in 2023.

What is the latest filing for WI INTERNATIONAL LTD?

The latest filing was on 19/12/2025: Resolutions.