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Wisdom Office Co., Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISDOM OFFICE CO., LTD

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

This company is commonly known as Wisdom Office Co., Ltd. The company was founded 9 years ago and was given the registration number 09311891. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WISDOM OFFICE CO., LTD
Company Number:09311891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary21 July 2023Active
Room 1303, No.28, Building 12, Jinyuan Li, Haishu District, Ningbo, Zhejiang, China,

Director14 November 2014Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary14 November 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary02 November 2016Active

People with Significant Control

Qihang Zhan
Notified on:02 November 2016
Status:Active
Date of birth:July 1985
Nationality:Chinese
Country of residence:China
Address:Room 1303, No.28, Building 12, Jinyuan Li, Haishu District, Ningbo, Zhejiang, China,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type dormant.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Officers

Appoint person secretary company with name date.

Download
2023-07-21Officers

Termination secretary company with name termination date.

Download
2023-04-23Accounts

Accounts with accounts type dormant.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Officers

Change corporate secretary company with change date.

Download
2022-02-10Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Address

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

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-09-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type dormant.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Officers

Change corporate secretary company with change date.

Download
2018-09-20Address

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

Download
2018-01-12Accounts

Accounts with accounts type dormant.

Download
2017-10-23Officers

Change person director company with change date.

Download
2017-10-20Officers

Change person director company with change date.

Download
2017-10-18Persons with significant control

Change to a person with significant control.

Download
2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-01-15Accounts

Accounts with accounts type dormant.

Download

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