WITAN INVESTMENT SERVICES LIMITED

In Liquidation

General Information

NAME
WITAN INVESTMENT SERVICES LIMITED

COMPANY NUMBER
05272533

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64301 - Activities of investment trusts

INCORPORATION DATE
28/10/2004 (20 years and 1 months old)

WEBSITE
http://henderson.com

CONFIRMATION STATEMENT MADE UP TO
28/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/10/2004 18/03/2005
PRECIS (2494) LIMITED

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

Telephone: 02072279770
TPS: No

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£810k

44.67%

NET WORTH

£1.3M

5.96%

TOTAL LIABILITIES

£54k

92.83%

NET ASSETS

£1.3M

5.96%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WITAN INVESTMENT TRUST PLC	In Liquidation	View Report
WITAN INVESTMENT SERVICES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: FROSTROW CAPITAL LLP (915803277) has left the board
Date: 20/11/2024	Event: Shauna Louise Bevan (931109501) has left the board
Date: 20/11/2024	Event: Rachel Anne Beagles (910733637) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WITAN INVESTMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£810k

44.67%

NET WORTH

£1.3M

5.96%

TOTAL LIABILITIES

£54k

92.83%

NET ASSETS

£1.3M

5.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WITAN INVESTMENT TRUST PLC	Owned: 100.00 %	Shares: 900,000	Price per share: £1.00	Total Value: £900,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OFFICE ORGANIZATION & SERVICES LIMITED 28/10/2004 - Present (20 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1543	View Report
SWIFT INCORPORATIONS LIMITED 28/10/2004 - 28/10/2004 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
PEREGRINE SECRETARIAL SERVICES LIMITED 28/10/2004 - Present (20 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 596	View Report
James Nicholas Christopher Budden 18/03/2005 - 01/10/2008 (3 years and 6 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Henry Merton Henderson 18/03/2005 - Present (19 years and 9 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WITAN INVESTMENT TRUST PLC	In Liquidation	View Report
WITAN INVESTMENT SERVICES LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: FROSTROW CAPITAL LLP (915803277) has left the board
Date: 20/11/2024	Event: Shauna Louise Bevan (931109501) has left the board
Date: 20/11/2024	Event: Rachel Anne Beagles (910733637) has left the board
Date: 20/11/2024	Event: Andrew John Shirley Ross (906681044) has left the board
Date: 20/11/2024	Event: Paul Tennant Yates (905469723) has left the board
Date: 20/11/2024	Event: Shefaly Maya Yogendra (912881007) has left the board
Date: 20/11/2024	Event: John Scott Perry (922169046) has left the board
Date: 20/11/2024	Event: Graham Nigel Hunnisett (916306885) has left the board
Date: 20/11/2024	Event: Andrew Leighton Craig Bell (914892242) has left the board
Date: 26/04/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Board Member Shefaly Maya Yogendra (912881007) Appointed
Date: 12/07/2023	Event: New Board Member Shauna Louise Bevan (931109501) Appointed
Date: 30/05/2023	Event: New Accounts filed
Date: 15/05/2023	Event: Suzy Anne Efua Gloria Neubert (911271773) has left the board
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 16/07/2020	Event: New Board Member Rachel Anne Beagles (910733637) Appointed
Date: 04/05/2020	Event: Richard John Oldfield (916010342) has left the board
Date: 04/05/2020	Event: Henry Merton Henderson (900672216) has left the board
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: Andrew John Shirley Ross (926132242) has left the board
Date: 20/08/2019	Event: New Board Member Andrew John Shirley Ross (906681044) Appointed
Date: 13/08/2019	Event: New Board Member Andrew John Shirley Ross (926132242) Appointed
Date: 02/08/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Board Member Anthony Watson (902746459) Appointed
Date: 19/12/2018	Event: Anthony Watson (918687513) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Board Member Paul Tennant Yates (905469723) Appointed
Date: 07/05/2018	Event: Robert William Boyle (911853993) has left the board
Date: 07/05/2018	Event: Mary Catherine Claydon (913242589) has left the board
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 20/01/2017	Event: John Scott Perry (922216332) has left the board
Date: 20/01/2017	Event: New Board Member John Scott Perry (922169046) Appointed
Date: 13/01/2017	Event: New Board Member John Scott Perry (922216332) Appointed
Date: 01/12/2016	Event: Richard John Oldfield (921906598) has left the board
Date: 01/12/2016	Event: New Board Member Richard John Oldfield (916010342) Appointed
Date: 24/11/2016	Event: New Board Member Richard John Oldfield (921906598) Appointed
Date: 11/11/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 26/09/2015	Event: New Accounts filed
Date: 01/11/2014	Event: New Annual Return filed
Date: 21/07/2014	Event: New Accounts filed
Date: 23/04/2014	Event: Robert William Boyle (918682324) has left the board

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WITAN INVESTMENT SERVICES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£810k

£1.3M

£54k

£1.3M

People Overview

0

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£810k

£1.3M

£54k

£1.3M

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™