WISE PLATEFORM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wise Plateform Limited. The company was founded 5 years ago and was given the registration number 12578271. The firm's registered office is in MORDEN. You can find them at Marshall House Suite 21/25, 124 Middleton Road, Morden, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | WISE PLATEFORM LIMITED |
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| Company Number | : | 12578271 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Marshall House Suite 21/25, 124 Middleton Road, Morden, Surrey, United Kingdom, SM4 6RW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 4, Unimix House, Abbey Road, Park Royal, London, England, NW10 7TR | Director | 05 March 2024 | Active |
| Marshall House, Suite 21/25, 124 Middleton Road, Morden, United Kingdom, SM4 6RW | Director | 29 April 2020 | Active |
| Marshall Hosue, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 17 March 2022 | Active |
People with Significant Control
| Mr Shahzad Ali Khan |
| Notified on | : | 05 March 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 4, Unimix House, Abbey Road, London, England, NW10 7TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hidayatullah Gul |
| Notified on | : | 17 March 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1997 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Agha Gul |
| Notified on | : | 29 April 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Marshall House, Suite 21/25, Morden, United Kingdom, SM4 6RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)