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WISEBIT LTD

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

This company is commonly known as Wisebit Ltd. The company was founded 5 years ago and was given the registration number 11856912. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WISEBIT LTD
Company Number:11856912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE

Director04 March 2019Active

People with Significant Control

Miss Susana Margarida Cardim Cabaco
Notified on:04 March 2019
Status:Active
Date of birth:September 1977
Nationality:Portuguese
Country of residence:United Kingdom
Address:Third Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-18Gazette

Gazette dissolved liquidation.

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2022-03-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-19Address

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

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2020-09-10Resolution

Resolution.

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2020-09-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Officers

Change person director company with change date.

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2019-03-04Incorporation

Incorporation company.

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