WYSER VENTURES LTD

Key Data

Status

Active

Company No.

15455450

Incorporation date

31/01/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2024)

25/02/2026

Termination of appointment of Victoria Mary Hinds as a director on 2026-02-23

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

17/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

31/03/2025

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

View PDF (9 pages)

26/02/2025

Appointment of Mr Alasdair Mclaren as a director on 2024-09-11

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (5 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

03/11/2024

Resolutions

View PDF (2 pages)

01/11/2024

Appointment of Mrs Philipa Helen Pearce as a director on 2024-09-11

View PDF (2 pages)

01/11/2024

Appointment of Mrs Elizabeth Dunbar Bayram as a director on 2024-09-11

View PDF (2 pages)

01/11/2024

Appointment of Mrs Victoria Mary Hinds as a director on 2024-09-11

View PDF (2 pages)

29/10/2024

Satisfaction of charge 154554500001 in full

View PDF (1 pages)

28/10/2024

Change of details for Mr Mark Pearce as a person with significant control on 2024-09-11

View PDF (2 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (3 pages)

04/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Change of share class name or designation

View PDF (2 pages)

04/07/2024

Sub-division of shares on 2024-06-22

View PDF (4 pages)

03/05/2024

Current accounting period shortened from 2025-01-31 to 2024-06-30

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

16/02/2024

Registration of charge 154554500001, created on 2024-02-15

View PDF (35 pages)

31/01/2024

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Mark	Director	31/01/2024 - Present	9
Bayram, Elizabeth Dunbar	Director	11/09/2024 - Present	9
Mclaren, Alasdair	Director	11/09/2024 - Present	1
Pearce, Philipa Helen	Director	11/09/2024 - Present	-
Hinds, Victoria Mary	Director	11/09/2024 - 23/02/2026	-

Persons with Significant Control

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

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Description

About WYSER VENTURES LTD

WYSER VENTURES LTD is an(a) Active company incorporated on 31/01/2024 with the registered office located at C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea SA7 9LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYSER VENTURES LTD?

WYSER VENTURES LTD is currently Active. It was registered on 31/01/2024 .

Where is WYSER VENTURES LTD located?

WYSER VENTURES LTD is registered at C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea SA7 9LA.

What does WYSER VENTURES LTD do?

WYSER VENTURES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WYSER VENTURES LTD?

The latest filing was on 25/02/2026: Termination of appointment of Victoria Mary Hinds as a director on 2026-02-23.