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WISE ONLINE TRADING LTD

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

This company is commonly known as Wise Online Trading Ltd. The company was founded 5 years ago and was given the registration number 12058630. The firm's registered office is in PERIVALE. You can find them at Sabichi House, 5 Wadsworth Road, Perivale, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:WISE ONLINE TRADING LTD
Company Number:12058630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD

Secretary19 June 2019Active
Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD

Director19 June 2019Active
Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD

Director19 June 2019Active

People with Significant Control

Mr Pramod Dewan
Notified on:19 June 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amit Dewan
Notified on:19 June 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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