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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 12 years ago 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 2022
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, W1T 3LJ

Secretary01 January 2024Active
14-15, Berners Street, London, W1T 3LJ

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

Secretary01 May 2012Active

People with Significant Control

Wise Music Group Limited
Notified on:22 February 2023
Status:Active
Country of residence:United Kingdom
Address:14-15, Berners Street, London, United Kingdom, W1T 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-06Officers

Appoint person secretary company with name date.

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2024-01-05Officers

Termination secretary company with name termination date.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-02-27Change of name

Certificate change of name company.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-05-27Officers

Change person director company with change date.

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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.

Download
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.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

Download
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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