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Wisegain Ltd, W2 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISEGAIN LTD

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

This company is commonly known as Wisegain Ltd. The company was founded 4 years ago and was given the registration number 12399689. The firm's registered office is in LONDON. You can find them at Apartment A 1302 Aster House, North Wharf Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WISEGAIN LTD
Company Number:12399689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Apartment A 1302 Aster House, North Wharf Road, London, United Kingdom, W2 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment A 1302, Aster House, North Wharf Road, London, United Kingdom, W2 1EZ

Director13 January 2020Active

People with Significant Control

Mr Giancarmelo Spampinato
Notified on:13 January 2020
Status:Active
Date of birth:May 1977
Nationality:Italian
Country of residence:England
Address:Apartment A 1302, Aster House, North Wharf Road, England, W2 1EZ
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
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Persons with significant control

Change to a person with significant control.

Download
2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

Download
2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-03-02Resolution

Resolution.

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2020-02-28Capital

Capital variation of rights attached to shares.

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2020-02-27Capital

Capital allotment shares.

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2020-02-14Persons with significant control

Change to a person with significant control.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-03Accounts

Change account reference date company current shortened.

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2020-01-13Incorporation

Incorporation company.

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