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WISE WIN LTD

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

This company is commonly known as Wise Win Ltd. The company was founded 3 years ago and was given the registration number 12811385. The firm's registered office is in LONDON,. You can find them at Unit 111375, Ground Floor,, 30 Bloomsbury Street,, London,, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WISE WIN LTD
Company Number:12811385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 111375, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 101, 25 Iiulskaia Street, Ekaterinburg, Russia, 620137

Director13 August 2020Active

People with Significant Control

Mr Igor Kolnogorov
Notified on:13 August 2020
Status:Active
Date of birth:October 1968
Nationality:Russian
Country of residence:Russia
Address:Apt. 18, 9 Rabochei Molodezhi Street, Verkhniaia Salda, Russia, 624760
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aleksei Cherniavskii
Notified on:13 August 2020
Status:Active
Date of birth:August 1984
Nationality:Russian
Country of residence:Russia
Address:Apt. 101, 25 Iiulskaia Street, Ekaterinburg, Russia, 620137
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Irina Lebedeva
Notified on:13 August 2020
Status:Active
Date of birth:April 1961
Nationality:Russian
Country of residence:Russia
Address:420a/4, Timashevskaia Street, Sochi, Russia, 354340
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-13Dissolution

Dissolution application strike off company.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-10Address

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

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-13Incorporation

Incorporation company.

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