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Iwisdom Business Partners Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IWISDOM BUSINESS PARTNERS LTD

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

This company is commonly known as Iwisdom Business Partners Ltd. The company was founded 21 years ago and was given the registration number 04803587. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IWISDOM BUSINESS PARTNERS LTD
Company Number:04803587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director02 October 2023Active
85, Great Portland Street, London, England, W1W 7LT

Director20 August 2011Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director11 March 2024Active
45 Rusthall Mansions, South Parade, London, W4 1JR

Secretary18 June 2003Active
Regus Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA

Secretary20 August 2011Active
Regus Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA

Secretary25 January 2012Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary18 June 2003Active
50, Broadway, London, SW1H 0RG

Director01 August 2016Active
Apartment 407, Simmonds House, Clayponds Lane, Brentford, United Kingdom, TW8 0BW

Director18 June 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director18 June 2003Active

People with Significant Control

Isil Kusculuoglu Ozturk
Notified on:21 September 2023
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fevzi Ozturk
Notified on:02 June 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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