Wishstand Limited

Active03917981 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Etienne Gillet
Accounts type
Total exemption full
Region
South East
Address
The Corner House
2 High Street
Aylesford
ME20 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born May 1970 (56)
Corporate Secretary · Appointed 15 August 2018
Officer history (8 former)
27 January 2025
Resigned Meys, Jacques Hubert Antoine as Director
27 January 2025
Appointed Elphick, Ian Richard as Director
15 August 2018
Appointed Parfigroup UK Limited as Corporate Secretary
14 May 2018
Resigned Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Appointed Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Resigned Perrys Chartered Accountants as Corporate Secretary
25 April 2006
Appointed Perrys Chartered Accountants as Corporate Secretary
25 April 2006
Resigned Hale, Stephen Andrew as Secretary
15 February 2006
Appointed Hale, Stephen Andrew as Secretary
15 February 2006
Resigned Perrys Chartered Accountants as Corporate Secretary
31 January 2002
Appointed Perrys Chartered Accountants as Corporate Secretary
31 January 2002
Resigned International Registrars Limited as Corporate Secretary
23 February 2000
Appointed Meys, Jacques Hubert Antoine as Director
23 February 2000
Appointed International Registrars Limited as Corporate Secretary
23 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Etienne Gillet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born September 1968 (58)

Financials

Net Assets
(£9,235)
Cash
£1,032
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2023 2024 (£32,099) (£9,484) (£9,481) (£9,378) (£9,235)
Balance sheet detail
20242023202120202019
Current Assets£537,060
Cash£1,032£13,889£13,786£13,783£537,060
Creditors (< 1 year)£10,267£23,267£23,267£23,267£569,159
Net Assets(£9,235)(£9,378)(£9,481)(£9,484)(£32,099)
Shareholder Funds(£9,235)(£9,378)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates9 March 2026
24 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates9 March 2025
12 February 2025Termination of appointment of a director
11 February 2025Appointment of a director
Show all recent filings

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