WV

WYSER VENTURES LTD

Active

Company number 15455450

Swansea, Wales · Incorporated 31 January 2024

C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Pearce
Born October 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 January 2024

Funding

2 funding rounds
11 September 2024
Shares allotted · 0 shares allotted
—
15 February 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Resolution
Resolution
3 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Capital Alter Shares Subdivision
Capital
4 July 2024 View
Capital Name Of Class Of Shares
Capital
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Capital Allotment Shares
Capital
21 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Incorporation Company
Incorporation
31 January 2024 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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