General information

Name:

Wise Grey Owl Ltd

Office Address:

18 Kingfisher Reach Boroughbridge YO51 9JS York

Number: 04021912

Incorporation date: 2000-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wise Grey Owl is a company registered at YO51 9JS York at 18 Kingfisher Reach. This enterprise was set up in 2000 and is registered under the identification number 04021912. This enterprise has existed on the English market for twenty four years now and its official status is active. The company is known under the name of Wise Grey Owl Limited. It should be noted that the company also was listed as Engenus until the company name got changed eighteen years from now. The enterprise's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. Friday 31st March 2023 is the last time account status updates were filed.

In the following company, the full range of director's responsibilities have so far been met by Richard S. who was assigned to lead the company on 2008-11-11. This company had been directed by David F. till 2009-09-24. Furthermore another director, including Julie S. gave up the position sixteen years ago. To provide support to the directors, this particular company has been utilizing the skills of Richard S. as a secretary since the appointment on 2003-02-28.

  • Previous company's names
  • Wise Grey Owl Limited 2006-01-25
  • Engenus Limited 2000-06-27

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 11 November 2008

Latest update: 26 December 2023

Richard S.

Role: Secretary

Appointed: 28 February 2003

Latest update: 26 December 2023

People with significant control

Richard S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard S.
Notified on 6 April 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 01 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 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
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
Company Age

Similar companies nearby

Closest companies