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WISDOMFORCE INVESTMENT PLC

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

This company is commonly known as Wisdomforce Investment Plc. The company was founded 14 years ago and was given the registration number 07097752. The firm's registered office is in MANCHESTER. You can find them at Initial Business Centre, Wilson Business Park, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WISDOMFORCE INVESTMENT PLC
Company Number:07097752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Initial Business Centre, Wilson Business Park, Manchester, M40 8WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Hegedus Gyula Utca 5/2, Budapest, Hungary,

Director21 January 2015Active
299, Park Avenue, 6th Floor, New York City, United States,

Corporate Director21 January 2015Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Corporate Secretary08 December 2009Active
20 - 22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Secretary27 January 2015Active
11, Church Road, Great Bookham, KT23 3PB

Director08 December 2009Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Corporate Director08 December 2009Active

People with Significant Control

Quantiva Capital Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:299 Park Avenue, 6th Floor, 299 Park Avenue, 6th Floor, New York, United States, 10171
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-25Address

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

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2021-11-25Address

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

Download
2021-09-24Gazette

Gazette filings brought up to date.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

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2021-09-07Gazette

Gazette notice compulsory.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Address

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

Download
2020-01-21Address

Default companies house registered office address applied.

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2019-06-20Accounts

Accounts with accounts type dormant.

Download
2019-05-25Gazette

Gazette filings brought up to date.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Gazette

Gazette notice compulsory.

Download
2018-11-06Gazette

Gazette filings brought up to date.

Download
2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-09-04Gazette

Gazette notice compulsory.

Download
2018-06-09Gazette

Gazette filings brought up to date.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download

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