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WISESERVE LIMITED

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

This company is commonly known as Wiseserve Limited. The company was founded 27 years ago and was given the registration number 03306205. The firm's registered office is in . You can find them at 353 Cowley Road, Oxford, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WISESERVE LIMITED
Company Number:03306205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:353 Cowley Road, Oxford, OX4 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Oakfield Road, Carterton, OX18 3QN

Secretary01 November 2001Active
353 Cowley Road, Oxford, OX4 2BP

Director30 January 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary22 January 1997Active
20 Farm Close Road, Wheatley, Oxford, OX33 1UQ

Secretary30 January 1997Active
133 Campbell Road, Oxford, OX4 3NX

Secretary01 November 2000Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director22 January 1997Active

People with Significant Control

Not Known
Notified on:18 June 2020
Status:Active
Country of residence:England
Address:353 Cowley Road, Cowley Road, Oxford, England, OX4 2BP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-02-21Officers

Change person director company with change date.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts amended with accounts type total exemption small.

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