Wiseryn Limited

Active01388271 Private limited company
Incorporated
12 September 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ozcan Toplar
Mehmet Cengic
Accounts type
Micro entity
Region
Greater London
Address
32 Willoughby Road
Hornsey
London
N8 0JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
50
Outstanding
0
Part satisfied
0
Satisfied
50

Officers 2 active

Officer details are public data from the Companies House register.

Toplar, Ozcan
Director · Appointed 5 October 2023
Turkish
Born July 1943 (83)
Cengic, Mehmet
Director · Appointed 15 September 2022
Turkish
Born February 1968 (58)
Officer history (16 former)
5 October 2025
Resigned Cengic, Faruk as Director
5 October 2023
Appointed Toplar, Ozcan as Director
15 September 2022
Appointed Cengic, Mehmet as Director
3 April 2012
Resigned Miller, Peter Nicholas as Secretary
27 April 2007
Resigned Kiral, Mehmet as Director
1 January 2007
Appointed Cengic, Faruk as Director
1 January 2007
Resigned Toplar, Ozcan as Director
11 April 2005
Appointed Miller, Peter Nicholas as Secretary
11 April 2005
Resigned Kiral, Mehmet as Secretary
1 December 2004
Appointed Kiral, Mehmet as Director
1 December 2004
Resigned Bag, Sacit as Secretary
1 December 2004
Resigned Bag, Sacit as Director
1 December 2004
Appointed Kiral, Mehmet as Secretary
31 August 2003
Appointed Bag, Sacit as Secretary
31 August 2003
Resigned Kohman, Ahmet Kemal as Secretary
30 June 2003
Resigned Niyazi, Refik as Director
23 October 2001
Appointed Bag, Sacit as Director
23 October 2001
Appointed Toplar, Ozcan as Director
18 October 2001
Appointed Kohman, Ahmet Kemal as Secretary
1 June 2001
Resigned Collins, Michael Edwin Thomas as Secretary
20 January 1997
Resigned Cosar, Pertev as Director
7 January 1997
Appointed Collins, Michael Edwin Thomas as Secretary
7 January 1997
Resigned Tan, Christopher as Secretary
23 December 1993
Resigned Winther Pedersen, Annalis as Director
23 December 1993
Appointed Cosar, Pertev as Director
23 December 1993
Appointed Niyazi, Refik as Director
16 March 1993
Resigned Ben, Gultekin as Director
16 March 1993
Appointed Winther Pedersen, Annalis as Director
16 March 1993
Appointed Tan, Christopher as Secretary
16 March 1993
Appointed Ben, Gultekin as Director
16 March 1993
Resigned Ben, Gultekin as Secretary
16 March 1993
Resigned Ben, Gultekin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 02008007

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£887,826
Employees
1
Debt Ratio
22%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £491,329 £491,329 £887,826
Balance sheet detail
20252024202320212020
Fixed Assets£459,277£340,354£340,354£380,504£380,504
Current Assets£677,298£696,768£656,099£201,972£169,118
Creditors (< 1 year)£248,749£169,914£129,242£91,147£58,293
Net Current Assets£428,549£110,825£110,825
Net Assets£887,826£491,329£491,329
Shareholder Funds£887,826£867,208£867,211£491,329£491,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a director
6 March 2026Micro company accounts30 September 2025
10 February 2026Director's details changed
13 October 2025Confirmation statement with updates4 October 2025
21 February 2025Accounts for a dormant company30 September 2024
Show all recent filings

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