WEARISMA LTD.

Active - Accounts Filed

General Information

NAME
WEARISMA LTD.

COMPANY NUMBER
09327823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
26/11/2014 (10 years and 1 months old)

WEBSITE
www.wearisma.com

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

146 NEW LONDON ROAD, CHELMSFORD
ESSEX
CM2 0AW

TRADING ADDRESSES

146 New London Road
Chelmsford
Essex
CM2 0AW

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

£1.5M

26.21%

NET WORTH

£1.4M

29.92%

TOTAL LIABILITIES

£859k

4.81%

NET ASSETS

£1.4M

29.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

22

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEARISMA LTD.?
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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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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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

£1.5M

26.21%

NET WORTH

£1.4M

29.92%

TOTAL LIABILITIES

£859k

4.81%

NET ASSETS

£1.4M

29.92%

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

3

PAST DIRECTORS

3

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENNY TSAI	Owned: 45.03 %	Shares: 9,728	Price per share: £0.00	Total Value: £9.73
TT NOMINEES LIMITED	Owned: 21.81 %	Shares: 4,711	Price per share: £0.00	Total Value: £4.71
CHRISTIAN MOELLER	Owned: 10.73 %	Shares: 2,318	Price per share: £0.00	Total Value: £2.32
DECISION TECHNOLOGY CAPITAL LIMITED	Owned: 6.27 %	Shares: 1,355	Price per share: £0.00	Total Value: £1.36
MORGAN STANLEY VENTURE INVESTMENTS LIMITED	Owned: 4.12 %	Shares: 890	Price per share: £0.00	Total Value: £0.89
YVES BOUGON	Owned: 2.28 %	Shares: 492	Price per share: £0.00	Total Value: £0.49
TOBY DUTHIE	Owned: 1.58 %	Shares: 341	Price per share: £0.00	Total Value: £0.34
ALAN STEVEN JACOBS	Owned: 1.36 %	Shares: 294	Price per share: £0.00	Total Value: £0.29
YIP LUK	Owned: 1.28 %	Shares: 277	Price per share: £0.00	Total Value: £0.28
HANS CHRISTIAN MOELLER	Owned: 0.82 %	Shares: 178	Price per share: £0.00	Total Value: £0.18
LIANG FANG WANG	Owned: 0.69 %	Shares: 148	Price per share: £0.00	Total Value: £0.15
THOMAS HOERSMAN	Owned: 0.53 %	Shares: 115	Price per share: £0.00	Total Value: £0.12
ALEXANDER TROULLIER	Owned: 0.52 %	Shares: 112	Price per share: £0.00	Total Value: £0.11
BASAK BEYAZAY ODEMIS	Owned: 0.46 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
OZGUR ODEMIS	Owned: 0.46 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
WILLIAM BARTER	Owned: 0.42 %	Shares: 91	Price per share: £0.00	Total Value: £0.09
KARL LANGE	Owned: 0.39 %	Shares: 84	Price per share: £0.00	Total Value: £0.08
JAKOB ROED JAKOBSEN HOLDING APS	Owned: 0.35 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
INDUSTRIA ET HUMILITAS LTD	Owned: 0.34 %	Shares: 73	Price per share: £0.00	Total Value: £0.07
MATHIEU EHRHARDT	Owned: 0.28 %	Shares: 60	Price per share: £0.00	Total Value: £0.06
NICOLAS FLOQUET	Owned: 0.22 %	Shares: 48	Price per share: £0.00	Total Value: £0.05
JAKOB ROED	Owned: 0.07 %	Shares: 15	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jenny Tsai 26/11/2014 - Present (10 years and 1 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Claire Nolan 22/03/2023 - Present (1 years and 9 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benedict John Scott Knight 26/06/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Steven Jacobs 11/10/2018 - Present (6 years and 2 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 34	View Report
Henry Prockter Stott 22/10/2018 - Present (6 years and 2 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Board Member Benedict John Scott Knight (931091819) Appointed
Date: 06/07/2023	Event: Elisabeth Marguerite Ling (918539191) has left the board
Date: 24/03/2023	Event: Alan Steven Jacobs (905218614) has left the board
Date: 24/03/2023	Event: Henry Prockter Stott (905458023) has left the board
Date: 24/03/2023	Event: New Board Member Claire Nolan (930702187) Appointed
Date: 24/03/2023	Event: New Board Member Elisabeth Marguerite Ling (918539191) Appointed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Accounts filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Board Member Henry Prockter Stott (905458023) Appointed
Date: 22/10/2018	Event: Alan Steven Jacobs (925132769) has left the board
Date: 22/10/2018	Event: New Board Member Alan Steven Jacobs (905218614) Appointed
Date: 15/10/2018	Event: New Board Member Alan Steven Jacobs (925132769) Appointed
Date: 10/08/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 04/09/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: Change in Reg. Office
Date: 24/12/2014	Event: Change in Reg. Office

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WEARISMA LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£1.4M

£859k

£1.4M

People Overview

3

3

22

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

£1.5M

£1.4M

£859k

£1.4M

Accounts

People Overview

3

3

22

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™