Wisdom Finance Limited

General information

Name:

Wisdom Finance Ltd

Office Address:

17 Queens Lane NE1 1RN Newcastle Upon Tyne

Number: 11186461

Incorporation date: 2018-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 17 Queens Lane, Newcastle Upon Tyne NE1 1RN Wisdom Finance Limited is categorised as a Private Limited Company with 11186461 Companies House Reg No. The company appeared on 5th February 2018. This enterprise's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Wisdom Finance Ltd filed its account information for the period that ended on March 31, 2022. The business latest confirmation statement was submitted on November 19, 2022.

At the moment, the directors appointed by this specific firm are: Oliver A. chosen to lead the company four years ago, Joshua A. chosen to lead the company on 27th September 2020, Phoebe A. chosen to lead the company on 27th September 2020 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

Executives who have control over the firm are as follows: Jonathan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Oliver A.

Role: Director

Appointed: 27 September 2020

Latest update: 8 March 2024

Joshua A.

Role: Director

Appointed: 27 September 2020

Latest update: 8 March 2024

Phoebe A.

Role: Director

Appointed: 27 September 2020

Latest update: 8 March 2024

Jonathan A.

Role: Director

Appointed: 05 February 2018

Latest update: 8 March 2024

Sarah A.

Role: Director

Appointed: 05 February 2018

Latest update: 8 March 2024

People with significant control

Jonathan A.
Notified on 5 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah A.
Notified on 5 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 February 2018
Ceased on 5 February 2018
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 05 February 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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