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WISE ENTERPRISES UK LIMITED

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

This company is commonly known as Wise Enterprises Uk Limited. The company was founded just now and was given the registration number 07889196. The firm's registered office is in LONDON. You can find them at 14-15 Berners Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WISE ENTERPRISES UK LIMITED
Company Number:07889196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14-15 Berners Street, London, W1T 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Secretary01 May 2012Active
77, Bay 46 Street, Brooklyn, United States,

Director17 January 2013Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director21 December 2011Active
14-15, Berners Street, London, W1T 3LJ

Director30 August 2012Active

People with Significant Control

Mr Nicholas John Marcus Kemp
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:English
Address:14-15, Berners Street, London, W1T 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-15Officers

Change person director company with change date.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type dormant.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Officers

Appoint person director company with name.

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2012-09-14Officers

Appoint person director company with name.

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2012-07-17Officers

Appoint person secretary company with name.

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2011-12-21Incorporation

Incorporation company.

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