Wise Accounting Solutions Limited

General information

Name:

Wise Accounting Solutions Ltd

Office Address:

42 Desford Road Kirby Muxloe LE9 2BD Leicester

Number: 04958599

Incorporation date: 2003-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wise Accounting Solutions has been operating in this business for at least 21 years. Registered under number 04958599, the firm is considered a Private Limited Company. You may find the office of the company during its opening times at the following address: 42 Desford Road Kirby Muxloe, LE9 2BD Leicester. The company's declared SIC number is 69201 : Accounting and auditing activities. Wednesday 30th November 2022 is the last time the accounts were filed.

Because of the following firm's constant development, it was unavoidable to formally appoint new directors: Maureen B. and Alison G. who have been collaborating since 2021 to fulfil their statutory duties for the company. Furthermore, the managing director's tasks are constantly assisted with by a secretary - Lee G., who was officially appointed by the following company 21 years ago.

Executives who have control over this firm are as follows: Maureen B. owns 1/2 or less of company shares. Lee G. owns 1/2 or less of company shares. Alison G. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Maureen B.

Role: Director

Appointed: 01 January 2021

Latest update: 26 April 2024

Lee G.

Role: Secretary

Appointed: 10 November 2003

Latest update: 26 April 2024

Alison G.

Role: Director

Appointed: 10 November 2003

Latest update: 26 April 2024

People with significant control

Maureen B.
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Lee G.
Notified on 10 November 2016
Nature of control:
1/2 or less of shares
Alison G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 26 April 2013
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 19 May 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
20
Company Age

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