WISELOYAL LIMITED

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

This company is commonly known as Wiseloyal Limited. The company was founded 27 years ago and was given the registration number 03348246. The firm's registered office is in LONDON. You can find them at 8 Berryhill, Eltham, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	WISELOYAL LIMITED
Company Number	:	03348246
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1997
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 74201 - Portrait photographic activities 85530 - Driving school activities

Office Address & Contact

Registered Address	:	8 Berryhill, Eltham, London, SE9 1QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Berryhill, Eltham, London, SE9 1QP	Secretary	01 January 2013	Active
8 Berryhill, Eltham, London, SE9 1QP	Director	24 April 1997	Active
8 Berryhill, Eltham, London, SE9 1QP	Secretary	24 April 1997	Active
8 Berryhill, Eltham, London, SE9 1QP	Secretary	02 June 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 April 1997	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 April 1997	Active

People with Significant Control

Mr Rodney Stanley Glover
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1945
Nationality	:	British
Address	:	8 Berryhill, London, SE9 1QP
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Penelope Jacqueline Glover
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Address	:	8 Berryhill, London, SE9 1QP
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)