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WISE WEIGHTS LIMITED

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

This company is commonly known as Wise Weights Limited. The company was founded 4 years ago and was given the registration number 12355925. The firm's registered office is in WOKING. You can find them at 48 Guildford Road, , Woking, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WISE WEIGHTS LIMITED
Company Number:12355925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:48 Guildford Road, Woking, United Kingdom, GU22 7LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Newlands Lane, Emersons Green, Bristol, England, BS16 7GQ

Director23 March 2021Active
48, Guildford Road, Woking, United Kingdom, GU22 7LR

Director09 December 2019Active

People with Significant Control

Mr Duo Zhang
Notified on:23 March 2021
Status:Active
Date of birth:April 1987
Nationality:Chinese
Country of residence:England
Address:48, Guildford Road, Woking, England, GU22 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Dr. Jin Zheng
Notified on:09 December 2019
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:48, Guildford Road, Woking, United Kingdom, GU22 7LR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-02-19Officers

Change person director company with change date.

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2023-02-18Confirmation statement

Confirmation statement with updates.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type dormant.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2021-09-15Address

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

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Incorporation

Incorporation company.

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