WL

WISTERIA LIMITED

Active

Company number 04363204

Pinner · Incorporated 30 January 2002

The Grange Barn, Pikes End, Pinner, London, HA5 2EX

Last updated on 18 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2018

Company history

Previous company names

JAMOLI CONSULTANTS LIMITED · 30 January 2002 – 8 May 2003

WISTERIA CONSULTING LIMITED · 8 May 2003 – 2 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Twlhc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2019

Funding

3 funding rounds
17 April 2018
Shares allotted · 0 shares allotted
—
17 April 2018
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Memorandum Articles
Incorporation
21 April 2022 View
Memorandum Articles
Incorporation
14 April 2022 View
Capital Name Of Class Of Shares
Capital
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2019 View
Resolution
Resolution
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Capital Name Of Class Of Shares
Capital
5 June 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Resolution
Resolution
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Resolution
Resolution
23 February 2016 View
Capital Name Of Class Of Shares
Capital
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2014 View
Resolution
Resolution
20 August 2014 View
Capital Name Of Class Of Shares
Capital
20 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Capital Name Of Class Of Shares
Capital
20 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Capital Name Of Class Of Shares
Capital
20 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Capital Name Of Class Of Shares
Capital
20 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Resolution
Resolution
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Change Person Secretary Company With Change Date
Officers
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Legacy
Mortgage
24 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2011 View
Resolution
Resolution
7 July 2011 View
Capital Name Of Class Of Shares
Capital
7 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Legacy
Officers
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Capital
27 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2008 View
Legacy
Address
17 January 2008 View
Legacy
Address
17 January 2008 View
Legacy
Address
17 January 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2006 View
Legacy
Address
17 May 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Address
23 November 2004 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2003 View
Certificate Change Of Name Company
Change Of Name
8 May 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Address
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Capital
18 February 2002 View
Incorporation Company
Incorporation
30 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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