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WISER TRIBES LTD

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

This company is commonly known as Wiser Tribes Ltd. The company was founded 4 years ago and was given the registration number 12554644. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, Wood Green, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WISER TRIBES LTD
Company Number:12554644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, Wood Green, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Southern Avenue, Preston, United Kingdom, PR14NL

Director04 August 2022Active
20-22, Wenlock Road, Wood Green, London, England, N1 7GU

Director01 August 2020Active
20-22, Wenlock Road, Wood Green, London, England, N1 7GU

Director01 August 2020Active
20-22, Wenlock Road, Wood Green, London, England, N1 7GU

Director01 August 2020Active
20-22, Wenlock Road, Wood Green, London, England, N1 7GU

Director01 July 2020Active
20-22, Wenlock Road, Wood Green, London, England, N1 7GU

Director01 August 2020Active
20-22, Wenlock Road, Wood Green, London, England, N1 7GU

Director01 August 2020Active
Dept 2038,, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Director14 April 2020Active

People with Significant Control

Mr Suhail Khan
Notified on:04 August 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mrs Jane Johnson
Notified on:01 November 2021
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Mashuk Reza
Notified on:01 November 2021
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Dale Gary Moore
Notified on:16 July 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr Ian Douglas Seddon
Notified on:14 April 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Dept 2038,, 196 High Road, London, United Kingdom, N22 8HH
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2022-10-09Confirmation statement

Confirmation statement with updates.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Termination director company with name termination date.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Notification of a person with significant control statement.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

Download
2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Officers

Termination director company with name termination date.

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2020-08-11Officers

Appoint person director company with name date.

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