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WISEPRO INTERNATIONAL TRADE CO., LIMITED

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

This company is commonly known as Wisepro International Trade Co., Limited. The company was founded 9 years ago and was given the registration number 09542305. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WISEPRO INTERNATIONAL TRADE CO., LIMITED
Company Number:09542305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary27 April 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director13 November 2019Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary14 April 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director14 April 2015Active

People with Significant Control

Fangjun Cui
Notified on:13 November 2019
Status:Active
Date of birth:December 1952
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chifeng Cui
Notified on:14 April 2017
Status:Active
Date of birth:June 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change corporate secretary company with change date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

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

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-03Resolution

Resolution.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Appoint corporate secretary company with name date.

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2016-04-28Address

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

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2016-04-28Officers

Termination secretary company with name termination date.

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2015-04-14Incorporation

Incorporation company.

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