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WISDOM DESIGN LIMITED

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

This company is commonly known as Wisdom Design Limited. The company was founded 21 years ago and was given the registration number 04687969. The firm's registered office is in CHELMSFORD. You can find them at 163-164 Moulsham Street, , Chelmsford, Essex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WISDOM DESIGN LIMITED
Company Number:04687969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:163-164 Moulsham Street, Chelmsford, Essex, England, CM2 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kiltie Cottage, 4 Kiltie Road, Tiptree, Colchester, England, CO5 0PX

Secretary22 September 2010Active
4, Kiltie Road, Tiptree, Colchester, CO5 0PX

Director06 March 2003Active
Old Bourchiers Hall, New Road, Aldham, Colchester, United Kingdom, CO6 3QU

Secretary06 March 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary06 March 2003Active
Old Bourchiers Hall, New Road, Aldham, Colchester, United Kingdom, CO6 3QU

Director06 March 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director06 March 2003Active

People with Significant Control

Mr Robert Ronald Wisdom
Notified on:03 July 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:163-164, Moulsham Street, Chelmsford, England, CM2 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Ronald Wisdom
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:163-164, Moulsham Street, Chelmsford, England, CM2 0LD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-09-27Capital

Capital allotment shares.

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