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WISE OWLS CLUB LIMITED

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

This company is commonly known as Wise Owls Club Limited. The company was founded 17 years ago and was given the registration number 05993020. The firm's registered office is in BURY ST EDMUNDS. You can find them at 5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:WISE OWLS CLUB LIMITED
Company Number:05993020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, United Kingdom, IP31 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Victoria Road, Wargrave, England, RG10 8AD

Secretary08 November 2006Active
33 Victoria Road, Wargrave, England, RG10 8AD

Director08 November 2006Active
Unit 2 Thimble Farm, Stud Green, Holyport, Maidenhead, England, SL6 2JH

Director01 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2006Active

People with Significant Control

Tanya Elizabeth Galitzine-Scott
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:2 Bartletts Cottages, Bottle Lane, Maidenhead, England, SL6 3RZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Change account reference date company current shortened.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-30Address

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

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2023-09-06Mortgage

Mortgage charge whole release with charge number.

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2023-09-05Mortgage

Mortgage charge whole release with charge number.

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2023-09-04Address

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

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Officers

Change person director company with change date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Change person director company with change date.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Officers

Change person director company with change date.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-21Address

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

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2019-06-08Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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