WISE TECH VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 10564063 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2017 |
| Age | 7 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
WISE TECH VENTURES LIMITED is an active private limited company with number 10564063. It was incorporated 7 years, 4 months, 5 days ago, on 16 January 2017. The company address is C/O Capshire Uk Llp C/O Capshire Uk Llp, Reigate, RH2 9RJ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 15 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change to a person with significant control
Date: 25 Nov 2021
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-12
Psc name: Mr Noor Ullah Choudhary
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Cessation of a person with significant control
Date: 29 Jul 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-28
Psc name: Aslam Aziz
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aslam Aziz
Termination date: 2021-07-16
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
New address: C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ
Change date: 2021-07-29
Old address: Ferndale House Byfleet Road Cobham KT11 1DY United Kingdom
Documents
Notification of a person with significant control
Date: 10 Jun 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Noor Ullah Choudhary
Notification date: 2021-05-28
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Date: 2021-05-28
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noor Ullah Choudhary
Appointment date: 2021-05-28
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Cessation of a person with significant control
Date: 25 Jan 2021
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-16
Psc name: Wendy Lou Weir
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Lou Weir
Termination date: 2020-01-16
Documents
Accounts with accounts type dormant
Date: 02 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type dormant
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 24 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Accounts with accounts type dormant
Date: 12 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change person director company with change date
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Wendy Lou Weir
Change date: 2018-01-19
Documents
Change to a person with significant control
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms. Wendy Lou Weir
Change date: 2018-01-19
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Withdrawal of a person with significant control statement
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-09
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 16 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-16
Psc name: Wendy Lou Weir
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 16 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aslam Aziz
Notification date: 2017-01-16
Documents
Some Companies
ROSE COTTAGE PYNEST GREEN LANE,WALTHAM ABBEY,EN9 3QN
| Number: | 10682297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 HEY STREET,BRADFORD,BD7 1DQ
| Number: | 10467520 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 OLYMPIC COURT, BOARDMANS WAY,BLACKPOOL,FY4 5GU
| Number: | 10179948 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
17 GLEN ROAD,SOUTHAMPTON,SO19 9EJ
| Number: | 09828439 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
31 - 33 COLLEGE ROAD,HARROW,HA1 1EJ
| Number: | 08054129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED
SEMBCORP UK HEADQUARTERS,MIDDLESBROUGH,TS90 8WS
| Number: | 04731158 |
| Status: | ACTIVE |
| Category: | Private Limited Company |