Wise Merit International Limited

General information

Name:

Wise Merit International Ltd

Office Address:

291 Brighton Road CR2 6EQ South Croydon

End of financial year: 30 June

Description

Data updated on: 01-11-2023

Located at 291 Brighton Road, South Croydon CR2 6EQ Wise Merit International Limited is a Private Limited Company with 09664501 Companies House Reg No. This firm was established on 2015-06-30. The enterprise's declared SIC number is 71122, that means Engineering related scientific and technical consulting activities. The firm's latest accounts were submitted for the period up to 2023-06-30 and the latest confirmation statement was released on 2023-06-29.

In the following company, the full scope of director's duties have so far been executed by Yimin G. who was assigned to lead the company in 2015 in June. At least one secretary in this firm is a limited company, specifically Uk Jiecheng Business Limited.

Yimin G. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	100 000	100 000

Balance Sheet
Cash Bank On Hand			100 000	100 000	14 413	247 463	135 498
Current Assets					68 788	247 463
Debtors					54 375
Other Debtors					48 461
Net Assets Liabilities		100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000

Other Financial Data
Average Number Employees During Period						1	1
Creditors					1 106	180 299	155 036
Net Current Assets Liabilities					67 682	67 164	-19 538
Other Creditors					1 106	180 299	155 036
Total Assets Less Current Liabilities					67 682	67 164	-19 538
Trade Debtors Trade Receivables					5 914
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000	100 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000

Company staff

Uk Jiecheng Business Limited

Role: Corporate Secretary

Appointed: 29 June 2021

Address: Brighton Road, South Croydon, CR2 6EQ, United Kingdom

Latest update: 26 January 2024

Yimin G.

Role: Director

Appointed: 30 June 2015

Latest update: 26 January 2024

Yimin G.

Role: Secretary

Appointed: 21 June 2017

Resigned: 29 June 2021

Latest update: 26 January 2024

LTD J & C Business (uk) Co.

Role: Corporate Secretary

Appointed: 03 May 2016

Resigned: 21 June 2017

Address: Purley, London, Surrey, CR8 2AD, None Entered

Latest update: 26 January 2024

Uk Secretarial Services Limited

Role: Corporate Secretary

Appointed: 30 June 2015

Resigned: 03 May 2016

Address: London, N14 5BP, United Kingdom

Latest update: 26 January 2024

People with significant control

Yimin G.

Notified on 2 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-06-30
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	1 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
End Date For Period Covered By Report	30 June 2022

Company filings

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Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 27th, September 2023

accounts

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(5 pages)

Free Download

Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 27th, September 2023

accounts

Free Download

(5 pages)

Confirmation statement with no updates 2023/06/29 (CS01)
filed on: 20th, July 2023

confirmation statement

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(3 pages)

Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 18th, August 2022

accounts

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(8 pages)

Secretary's details were changed on 2022/07/19 (CH04)
filed on: 19th, July 2022

officers

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(1 page)

Confirmation statement with no updates 2022/06/29 (CS01)
filed on: 19th, July 2022

confirmation statement

Free Download

(3 pages)

Address change date: 2022/03/29. New Address: 291 Brighton Road South Croydon CR2 6EQ. Previous address: Unit G25 Waterfront Studios, 1 Dock Road, London E16 1AH United Kingdom (AD01)
filed on: 29th, March 2022

address

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(1 page)

Total exemption full accounts record for the accounting period up to 2021/06/30 (AA)
filed on: 11th, October 2021

accounts

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(8 pages)

2021/06/29 - the day secretary's appointment was terminated (TM02)
filed on: 29th, June 2021

officers

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(1 page)

Confirmation statement with no updates 2021/06/29 (CS01)
filed on: 29th, June 2021

confirmation statement

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(3 pages)

New secretary appointment on 2021/06/29 (AP04)
filed on: 29th, June 2021

officers

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(2 pages)

Address change date: 2021/06/29. New Address: Unit G25 Waterfront Studios, 1 Dock Road, London E16 1AH. Previous address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom (AD01)
filed on: 29th, June 2021

address

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(1 page)

Address change date: 2021/05/13. New Address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ. Previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom (AD01)
filed on: 13th, May 2021

address

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(1 page)

Total exemption full accounts record for the accounting period up to 2020/06/30 (AA)
filed on: 9th, December 2020

accounts

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(11 pages)

Amended total exemption full accounts record for the accounting period up to 2019/06/30 (AAMD)
filed on: 17th, August 2020

accounts

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(9 pages)

Confirmation statement with no updates 2020/07/01 (CS01)
filed on: 1st, July 2020

confirmation statement

Free Download

(3 pages)

Address change date: 2020/05/22. New Address: Fifth Floor 3 Gower Street London WC1E 6HA. Previous address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom (AD01)
filed on: 22nd, May 2020

address

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(1 page)

Confirmation statement with updates 2020/02/13 (CS01)
filed on: 13th, February 2020

confirmation statement

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(3 pages)

Address change date: 2019/07/15. New Address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN. Previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom (AD01)
filed on: 15th, July 2019

address

Free Download

(1 page)

Confirmation statement with no updates 2019/06/22 (CS01)
filed on: 15th, July 2019

confirmation statement

Free Download

(3 pages)

Dormant company accounts reported for the period up to 2019/06/30 (AA)
filed on: 15th, July 2019

accounts

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(2 pages)

Dormant company accounts reported for the period up to 2018/06/30 (AA)
filed on: 28th, July 2018

accounts

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(2 pages)

Address change date: 2018/06/22. New Address: Fifth Floor 3 Gower Street London WC1E 6HA. Previous address: 35 Ivor Place Lower Ground London NW1 6EA England (AD01)
filed on: 22nd, June 2018

address

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(1 page)

Confirmation statement with no updates 2018/06/22 (CS01)
filed on: 22nd, June 2018

confirmation statement

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(3 pages)

Dormant company accounts reported for the period up to 2017/06/30 (AA)
filed on: 19th, July 2017

accounts

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(2 pages)

New secretary appointment on 2017/06/21 (AP03)
filed on: 22nd, June 2017

officers

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(2 pages)

2017/06/21 - the day secretary's appointment was terminated (TM02)
filed on: 22nd, June 2017

officers

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(1 page)

Address change date: 2017/06/22. New Address: 35 Ivor Place Lower Ground London NW1 6EA. Previous address: Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom (AD01)
filed on: 22nd, June 2017

address

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(1 page)

Confirmation statement with updates 2017/05/03 (CS01)
filed on: 22nd, June 2017

confirmation statement

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(5 pages)

Dormant company accounts reported for the period up to 2016/06/30 (AA)
filed on: 12th, September 2016

accounts

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(2 pages)

Annual return drawn up to 2016/05/03 with full list of members (AR01)
filed on: 6th, May 2016

annual return

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(4 pages)

Address change date: 2016/05/05. New Address: Rm 101, Maple House 118 High Street Purley London CR8 2AD. Previous address: 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England (AD01)
filed on: 5th, May 2016

address

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(1 page)

2016/05/03 - the day secretary's appointment was terminated (TM02)
filed on: 5th, May 2016

officers

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(1 page)

New secretary appointment on 2016/05/03 (AP04)
filed on: 5th, May 2016

officers

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(2 pages)

Company registration (NEWINC)
filed on: 30th, June 2015

incorporation

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(8 pages)

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