WISE CONNECTIONS CO. LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wise Connections Co. Ltd. The company was founded 5 years ago and was given the registration number 11930477. The firm's registered office is in LONDON. You can find them at 67 Weigall Road, , London, . This company's SIC code is 49390 - Other passenger land transport.
Company Information
| Name | : | WISE CONNECTIONS CO. LTD |
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| Company Number | : | 11930477 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49390 - Other passenger land transport
- 49410 - Freight transport by road
- 81210 - General cleaning of buildings
- 96020 - Hairdressing and other beauty treatment
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Office Address & Contact
| Registered Address | : | 67 Weigall Road, London, England, SE12 8HG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 67, Weigall Road, London, England, SE12 8HG | Director | 28 May 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 08 April 2019 | Active |
| 67, Weigall Road, London, England, SE12 8HG | Director | 05 January 2022 | Active |
| 67, Weigall Road, London, England, SE12 8HG | Director | 08 April 2019 | Active |
People with Significant Control
| Mr Vladimir Tomov Peshev |
| Notified on | : | 15 February 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 67, Weigall Road, London, England, SE12 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Vladimir Tomov Peshev |
| Notified on | : | 05 January 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 67, Weigall Road, London, England, SE12 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Viktoriya Aleksandrova Gencheva-Pesheva |
| Notified on | : | 05 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 67, Weigall Road, London, England, SE12 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
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| Mr Vladimir Tomov Peshev |
| Notified on | : | 08 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 67, Weigall Road, London, England, SE12 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
|
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| Mrs Viktoriya Aleksandrova Gencheva-Pesheva |
| Notified on | : | 08 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)