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WISEAI LTD.

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

This company is commonly known as Wiseai Ltd.. The company was founded 7 years ago and was given the registration number 10217071. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:WISEAI LTD.
Company Number:10217071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Macmillan Court, Greenford, United Kingdom, UB6 9FH

Director06 June 2016Active
124, City Road, London, England, EC1V 2NX

Secretary23 February 2019Active

People with Significant Control

Mr. Roman Mazur
Notified on:06 June 2016
Status:Active
Date of birth:January 1974
Nationality:Polish
Country of residence:England
Address:36 Macmillan Court, Ruislip Road East, Greenford, England, UB6 9FH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-14Address

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

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-10-13Dissolution

Dissolution application strike off company.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Address

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

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-10-15Change of name

Certificate change of name company.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-03-25Resolution

Resolution.

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2019-02-24Accounts

Accounts with accounts type dormant.

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2019-02-24Officers

Appoint person secretary company with name date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2016-06-06Incorporation

Incorporation company.

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