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WISE FINANCE SYSTEMS LTD

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

This company is commonly known as Wise Finance Systems Ltd. The company was founded 10 years ago and was given the registration number 08680925. The firm's registered office is in ILFORD. You can find them at 25 Crownfield Avenue, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WISE FINANCE SYSTEMS LTD
Company Number:08680925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Crownfield Avenue, Ilford, IG2 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Crownfield Avenue, Ilford, United Kingdom, IG2 7RP

Director09 September 2013Active

People with Significant Control

Mr Seyi Salako
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:25, Crownfield Avenue, Ilford, United Kingdom, IG2 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-16Address

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

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2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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