Wysmen Ltd

G8 Davina House, 137-149 Goswell Road, London, EC1V 7ET, ENGLAND

Overview

Wysmen Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12980433. The business office address is G8 Davina House, 137-149 Goswell Road, London, EC1V 7ET, ENGLAND.

Company Information

Company Number12980433
Company NameWYSMEN LTD
AddressG8 Davina House
137-149 Goswell Road
London
EC1V 7ET
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-10-28

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 10, Day: 31
Last accounts made up to2024-10-31
Next accounts due by2026-07-31
Next returns due by2021-11-25
Last confirmation statement made up to2025-10-26
Next confirmation statement due by2026-11-09

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
70229Management consultancy activities other than financial management
82990Other business support service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
KOK, Sze LingDirectorActive13 June 2024G8 Davina House, 137-149 Goswell Road,, London, England, EC1V 7ET
LIEW, DavidDirectorResigned28 October 2020G8 Davina House, 137-149 Goswell Road,, London, England, EC1V 7ET

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
David Liew
G8 Davina House 137-149 Goswell Road, , London EC1V 7ET England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-10-28
Ceased on: 2024-06-13
Ms Sze Ling Kok
G8 Davina House 137-149 Goswell Road, , London EC1V 7ET England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2024-06-13

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
KOK, Sze LingDirectorActive13 June 2024Company DirectorG8 Davina House, 137-149 Goswell Road,, London, England, EC1V 7ET
LIEW, DavidDirectorResigned28 October 2020DirectorG8 Davina House, 137-149 Goswell Road,, London, England, EC1V 7ET

Companies with the same officer (LIEW, David)

Company NameAddressIncorporation Date
Liewgical International Ltd 67 Wincanton Crescent, Northolt, UB5 4HQ2020-08-07

Location Information

Street Address G8 DAVINA HOUSE
137-149 GOSWELL ROAD,
Post TownLONDON
Post CodeEC1V 7ET
CountryENGLAND

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Company NameAddressIncorporation Date
This Bitter Earth On Stage Ltd Thomas Hopkins Productions Ltd, Suite 103, 137-149, Goswell Road, London, EC1V 7ET2025-03-31
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Lorrda Inteional Ltd Suite 502, Goswell Road 137-149, London, EC1V 7ET2022-06-06
Studio Scolly Ltd G5 Davina House, 137-149 Goswell Road, London, EC1V 7ET2025-08-06
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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