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WISE PRODEC LTD

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

This company is commonly known as Wise Prodec Ltd. The company was founded 6 years ago and was given the registration number 11200908. The firm's registered office is in LONDON. You can find them at 137 Orford Road, , London, . This company's SIC code is 43341 - Painting.

Company Information

Name:WISE PRODEC LTD
Company Number:11200908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:137 Orford Road, London, United Kingdom, E17 9QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Orford Road, London, United Kingdom, E17 9QU

Director12 February 2018Active
47, Reedham Close, London, England, N17 9PX

Director01 November 2020Active

People with Significant Control

Mr Artur Ciubuc
Notified on:12 February 2018
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:162 Basement Flat, High Road, London, England, N15 4NU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Termination director company with name termination date.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-16Address

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

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-11-03Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-14Gazette

Gazette filings brought up to date.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-12-07Officers

Change person director company with change date.

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2018-02-12Incorporation

Incorporation company.

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