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WISE GUYS LTD.

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

This company is commonly known as Wise Guys Ltd.. The company was founded 24 years ago and was given the registration number 03906273. The firm's registered office is in EAST SUSSEX. You can find them at 100 Church Street, Brighton, East Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WISE GUYS LTD.
Company Number:03906273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 January 2000
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 Church Street, Brighton, East Sussex, BN1 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Church Street, Brighton, BN1 1UJ

Secretary13 January 2000Active
100 Church Street, Brighton, East Sussex, BN1 1UJ

Director13 January 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 January 2000Active

People with Significant Control

Mr Kenneth Guy
Notified on:01 December 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:100 Church Street, East Sussex, BN1 1UJ
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-05Dissolution

Dissolution application strike off company.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Change account reference date company previous extended.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-01-13Annual return

Annual return company with made up date full list shareholders.

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2011-11-11Accounts

Accounts with accounts type total exemption small.

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2011-01-17Annual return

Annual return company with made up date full list shareholders.

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2011-01-17Officers

Change person director company with change date.

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2010-12-06Accounts

Accounts with accounts type total exemption full.

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