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WISEMAN TRADING LTD

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

This company is commonly known as Wiseman Trading Ltd. The company was founded 3 years ago and was given the registration number 12705150. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WISEMAN TRADING LTD
Company Number:12705150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Kemp House, 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
124, City Road, London, England, EC1V 2NX

Director15 March 2022Active
124, City Road, London, England, EC1V 2NX

Director30 June 2020Active

People with Significant Control

Mr Simon Wiseman
Notified on:30 June 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Resolution

Resolution.

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2023-01-04Incorporation

Memorandum articles.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-03Capital

Second filing capital allotment shares.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Capital

Capital allotment shares.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Address

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

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2022-03-15Officers

Appoint person director company with name date.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-07-06Officers

Change person director company with change date.

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2021-07-06Address

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

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-30Incorporation

Incorporation company.

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