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.
Name | : | WISE & CO UK LTD |
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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 | : |
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Registered Address | : | Suite 102h Chaucer House, 134 Biscot Rd, Luton, Bedfordshire, England, LU3 1AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 203, 16 Titan Court,, Laporte Way, Luton, England, LU4 8EF | Secretary | 17 December 2022 | Active |
Suite 203, 16 Titan Court,, Laporte Way, Luton, England, LU4 8EF | Director | 17 December 2022 | Active |
Suite 203, 16 Titan Court,, Laporte Way, Luton, England, LU4 8EF | Director | 12 January 2023 | Active |
Chaucer House, 134 Biscot Road, Luton, England, LU3 1AX | Director | 09 May 2018 | Active |
Mrs Sharmin Choudhury | ||
Notified on | : | 17 December 2022 |
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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 | : |
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Mr Dewan Kamruzzaman | ||
Notified on | : | 09 May 2018 |
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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 | : |
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Date | Category | Description | |
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2024-01-04 | Officers | Termination director company with name termination date. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-14 | Officers | Appoint person director company with name date. | Download |
2022-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-17 | Officers | Termination director company with name termination date. | Download |
2022-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-17 | Officers | Appoint person director company with name date. | Download |
2022-12-17 | Officers | Appoint person secretary company with name date. | Download |
2022-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Resolution | Resolution. | Download |
2020-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-09 | Accounts | Change account reference date company previous shortened. | Download |
2019-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-10 | Officers | Change person director company with change date. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Address | Change registered office address company with date old address new address. | Download |
2018-05-09 | Incorporation | Incorporation company. | Download |
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