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BE WISE SISTERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Wise Sisters Ltd. The company was founded 5 years ago and was given the registration number 11822093. The firm's registered office is in FINCHLEY CENTRAL. You can find them at 309 Winston House, 2 Dollis Park, Finchley Central, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BE WISE SISTERS LTD
Company Number:11822093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:309 Winston House, 2 Dollis Park, Finchley Central, London, United Kingdom, N3 1HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Orange Hill Road, Edgware, England, HA8 0TW

Director25 May 2023Active
309 Winston House, 2 Dollis Park, Finchley Central, United Kingdom, N3 1HF

Director12 February 2019Active

People with Significant Control

Mr Yixiong Wu
Notified on:25 May 2023
Status:Active
Date of birth:November 1976
Nationality:Chinese
Country of residence:England
Address:86, Orange Hill Road, Edgware, England, HA8 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sophie Lin
Notified on:12 February 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 5.10, Central House, 1 Ballards Lane, London, United Kingdom, N3 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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