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WISE UTILITY LTD

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

This company is commonly known as Wise Utility Ltd. The company was founded 12 years ago and was given the registration number 07686267. The firm's registered office is in GREENFORD. You can find them at Sabichi House 5 Wadsworth Road, Perivale, Greenford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WISE UTILITY LTD
Company Number:07686267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sabichi House 5 Wadsworth Road, Perivale, Greenford, England, UB6 7JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-7, The Grove, Slough, England, SL1 1QP

Director28 June 2011Active
Sabichi House, 5 Wadsworth Road, Perivale, Greenford, England, UB6 7JD

Director01 July 2011Active
312, Park Avenue, Southall, England, UB1 3AR

Director01 August 2011Active

People with Significant Control

Mr Pramod Dewan
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Sabichi House, 5 Wadsworth Road, Greenford, England, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amit Dewan
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:1-7, The Grove, Slough, England, SL1 1QP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-16Address

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

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Officers

Termination director company with name termination date.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-12-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-21Officers

Change person director company with change date.

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2019-03-21Officers

Change person director company with change date.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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