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Wise Investors Limited, TW19 7HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WISE INVESTORS LIMITED

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

This company is commonly known as Wise Investors Limited. The company was founded 9 years ago and was given the registration number 09194274. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 17 Hannibal Road, , Staines-upon-thames, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WISE INVESTORS LIMITED
Company Number:09194274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 2019
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
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 Hannibal Road, Staines-upon-thames, Middlesex, TW19 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hannibal Road, Staines-Upon-Thames, TW19 7HG

Director03 April 2018Active
17, Hannibal Road, Staines-Upon-Thames, England, TW19 7HG

Director29 August 2014Active

People with Significant Control

Mrs Pratikshabahen Yash Dubal
Notified on:03 April 2018
Status:Active
Date of birth:May 1982
Nationality:British
Address:17, Hannibal Road, Staines-Upon-Thames, TW19 7HG
Nature of control:
  • Right to appoint and remove directors
Mrs Pratikshabahen Yash Dubal
Notified on:29 August 2016
Status:Active
Date of birth:March 1986
Nationality:British
Address:17, Hannibal Road, Staines-Upon-Thames, TW19 7HG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Officers

Appoint person director company with name date.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-01-27Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-07Resolution

Resolution.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Address

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

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2014-08-29Incorporation

Incorporation company.

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