Menna Overview
Here’s a quick overview of WISHPOOL LIMITED 👀 — a London based business that started in 1999.
WISHPOOL LIMITED
- Company statusactive
- Company No03728659
- Age27 years 4 months Incorporated 9 March 1999
- Officers2
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
WISHPOOL LIMITED is an active company incorporated on 9 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Mar 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOCE, Amanda Jane | secretary | 27 Mar 2008 | |
| JOCE, Mark Frederick | director | Nov 1961 | 12 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Frederick Joce | Nov 1961 | 06 Apr 2016 |
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JOCE, Mark Frederick are mutual persons.
JOCE, Mark Frederick are mutual persons.
JOCE, Mark Frederick are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
DOLPHIN GROUP INVESTMENTS LIMITED
JOCE, Mark Frederick are mutual persons.
CONTROLLED EXTRACTS LIMITED
JOCE, Mark Frederick are mutual persons.
DOLPHIN HOLIDAYS LLP
JOCE, Mark Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of WISHPOOL LIMITED 👀 — a London based business that started in 1999.