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WISE INVEST LIMITED

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

This company is commonly known as Wise Invest Limited. The company was founded 7 years ago and was given the registration number 10883508. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WISE INVEST LIMITED
Company Number:10883508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Redesdale Avenue, Coventry, England, CV6 1BT

Director02 September 2022Active
38, Redesdale Avenue, Coventry, England, CV6 1BT

Director28 December 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary28 December 2018Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director25 July 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director28 December 2018Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director01 August 2018Active

People with Significant Control

Mr Imran Afzal Khan
Notified on:10 June 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:38, Redesdale Avenue, Coventry, England, CV6 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Imran Afzal Khan
Notified on:28 December 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Adrian Sheridan
Notified on:28 December 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:38, Redesdale Avenue, Coventry, England, CV6 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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