Wisbey Ventures Limited

Active02318298 Private limited company
Incorporated
16 November 1988 (37 years)
Industry
Dormant Company (99999)
Owned by
John Michael Wisbey
Accounts type
Dormant
Region
Greater London
Address
83 River Court
Upper Ground
London
SE1 9PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
22 October 2025
Resigned Kent, Susan Lee as Secretary
21 October 2020
Resigned Wisbey, Roy Albert as Director
28 April 2010
Resigned Butcher, Keith as Secretary
28 April 2010
Appointed Kent, Susan Lee as Secretary
19 October 2009
Appointed Butcher, Keith as Secretary
19 October 2009
Resigned Fineman, Jane as Secretary
17 March 2008
Appointed Fineman, Jane as Secretary
15 August 2007
Resigned Bartlett, John Charles Harold as Secretary
4 December 2006
Appointed Bartlett, John Charles Harold as Secretary
4 December 2006
Resigned Backhouse, Spencer Neil as Secretary
3 September 2003
Appointed Backhouse, Spencer Neil as Secretary
24 April 2003
12 September 2002
12 September 2002
Resigned Warren, Martin as Secretary
22 November 2000
Appointed Warren, Martin as Secretary
15 September 2000
Resigned Marshom, Susan as Secretary
15 November 1994
Appointed Marshom, Susan as Secretary
15 November 1994
Resigned Wisbey, John Michael as Secretary
5 February 1992
Appointed Wisbey, John Michael as Secretary
5 February 1992
Appointed Wisbey, Roy Albert as Director
5 February 1992
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 16 November 2016
Owns 75–100% of shares
British
Born February 1956 (70)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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