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Wiseshare Limited, BS9 2BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISESHARE LIMITED

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

This company is commonly known as Wiseshare Limited. The company was founded 17 years ago and was given the registration number 05925015. The firm's registered office is in BRISTOL. You can find them at 51 Woodland Grove, Stoke Bishop, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WISESHARE LIMITED
Company Number:05925015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2006
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:51 Woodland Grove, Stoke Bishop, Bristol, BS9 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
BS9

Secretary05 September 2013Active
BS9

Director01 September 2007Active
BS9

Director05 September 2006Active
40 Home Orchard, Yate, Bristol, BS37 5XQ

Secretary05 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 September 2006Active

People with Significant Control

Mr Simon Michael Hooper
Notified on:05 September 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:BS9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Della Hooper
Notified on:05 September 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:BS9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-02-14Accounts

Change account reference date company previous shortened.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Change person director company with change date.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2013-10-01Officers

Termination secretary company.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Officers

Termination secretary company with name.

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2013-10-01Officers

Appoint person secretary company with name.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Officers

Change person director company with change date.

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