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 |
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| Company Number | : | 12470321 |
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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 | : | 18 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 25 Elsmere Avenue, Liverpool, England, L17 4LB |
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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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People with Significant Control
| Miss Shreya Sehgal |
| Notified on | : | 19 February 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1993 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Faton Ramadani |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | Kosovan |
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| Country of residence | : | England |
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| Address | : | Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Angie Krasniqi |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 2000 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Shreya Sehgal |
| Notified on | : | 20 March 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1993 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Darren Symes |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Firs Avenue, London, England, N11 3NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)