UKBizDB.co.uk

WISE & CO UK LTD

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

This company is commonly known as Wise & Co Uk Ltd. The company was founded 5 years ago and was given the registration number 11351484. The firm's registered office is in LUTON. You can find them at Suite 102h Chaucer House, 134 Biscot Rd, Luton, Bedfordshire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:WISE & CO UK LTD
Company Number:11351484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 102h Chaucer House, 134 Biscot Rd, Luton, Bedfordshire, England, LU3 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 203, 16 Titan Court,, Laporte Way, Luton, England, LU4 8EF

Secretary17 December 2022Active
Suite 203, 16 Titan Court,, Laporte Way, Luton, England, LU4 8EF

Director17 December 2022Active
Suite 203, 16 Titan Court,, Laporte Way, Luton, England, LU4 8EF

Director12 January 2023Active
Chaucer House, 134 Biscot Road, Luton, England, LU3 1AX

Director09 May 2018Active

People with Significant Control

Mrs Sharmin Choudhury
Notified on:17 December 2022
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:Suite 203, 16 Titan Court,, Laporte Way, Luton, England, LU4 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dewan Kamruzzaman
Notified on:09 May 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Chaucer House, 134 Biscot Road, Luton, England, LU3 1AX
Nature of control:
  • Significant influence or control

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
2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2023-01-14Officers

Appoint person director company with name date.

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2022-12-17Confirmation statement

Confirmation statement with updates.

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2022-12-17Officers

Termination director company with name termination date.

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2022-12-17Persons with significant control

Notification of a person with significant control.

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2022-12-17Persons with significant control

Cessation of a person with significant control.

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2022-12-17Officers

Appoint person director company with name date.

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2022-12-17Officers

Appoint person secretary company with name date.

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2022-05-28Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-18Address

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

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-06-26Resolution

Resolution.

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2020-05-09Accounts

Accounts with accounts type unaudited abridged.

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2020-02-09Accounts

Change account reference date company previous shortened.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-29Address

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

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2018-05-09Incorporation

Incorporation company.

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