Wise Transformations Ltd

General information

Name:

Wise Transformations Limited

Office Address:

Ground Floor 30 Victoria Avenue HG1 5PR Harrogate

Number: 08757822

Incorporation date: 2013-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wise Transformations Ltd firm has been offering its services for at least eleven years, as it's been established in 2013. Registered with number 08757822, Wise Transformations is a Private Limited Company located in Ground Floor, Harrogate HG1 5PR. The firm known today as Wise Transformations Ltd was known as Carla Wise Consulting up till 2015-06-09 at which point the business name got changed. The firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2022/11/30 is the last time when the accounts were filed.

As for this specific company, a variety of director's assignments have so far been done by Carla W. who was chosen to lead the company in 2013 in November.

Carla W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wise Transformations Ltd 2015-06-09
  • Carla Wise Consulting Ltd 2013-11-01

Financial data based on annual reports

Company staff

Carla W.

Role: Director

Appointed: 01 November 2013

Latest update: 1 January 2024

People with significant control

Carla W.
Notified on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 4 August 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 August 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on Wednesday 28th February 2024 (AD01)
filed on: 28th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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