Wisteria Registrars Limited

Active05918838 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Richard Kin-Bond Sham
Accounts type
Dormant
Region
Greater London
Address
The Grange Barn
Pikes End
Pinner
HA5 2EX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sham, Richard Kin-Bond
Director · Appointed 31 March 2019
British
Born December 1990 (35)
Director · Appointed 6 May 2010
British
Born May 1984 (42)
Officer history (4 former)
31 March 2019
Appointed Sham, Richard Kin-Bond as Director
31 March 2019
Resigned Millet, Lisa Phillippa as Director
30 August 2011
Appointed Millet, Lisa Phillippa as Director
30 August 2011
Resigned Millet, Andrew as Director
30 August 2011
Resigned Millet, Andrew as Secretary
6 May 2010
Appointed Tagg, Nicholas John Charles as Director
6 May 2010
Appointed Millet, Andrew as Director
6 May 2010
Resigned Wisteria Limited as Corporate Director
30 August 2006
Appointed Wisteria Limited as Corporate Director
30 August 2006
Appointed Millet, Andrew as Secretary

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
Limited By Shares
Reg. no. 04363204

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wisteria Limited Owns 75–100% of shares
Wisteria Registrars Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 January 2026
1 September 2026Confirmation statement with no updates31 August 2026
2 September 2025Confirmation statement with no updates31 August 2025
17 June 2025Accounts for a dormant company31 January 2025
18 December 2024Director's details changed
Show all recent filings

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