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WISE GUARD LIMITED

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

This company is commonly known as Wise Guard Limited. The company was founded 5 years ago and was given the registration number 12470321. The firm's registered office is in LIVERPOOL. You can find them at 25 Elsmere Avenue, , Liverpool, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WISE GUARD LIMITED
Company Number:12470321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Elsmere Avenue, Liverpool, England, L17 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Miss Shreya Sehgal
Notified on:19 February 2024
Status:Active
Date of birth:September 1993
Nationality:Indian
Country of residence:England
Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Faton Ramadani
Notified on:01 April 2021
Status:Active
Date of birth:March 1992
Nationality:Kosovan
Country of residence:England
Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angie Krasniqi
Notified on:01 April 2021
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Shreya Sehgal
Notified on:20 March 2020
Status:Active
Date of birth:September 1993
Nationality:Indian
Country of residence:England
Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Symes
Notified on:18 February 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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