Wise Owl Consultants Limited in London, NW8 6EB

Description

Data updated on: 01-11-2023

06497204 - registration number for Wise Owl Consultants Limited. The company was registered as a Private Limited Company on Thu, 7th Feb 2008. The company has been present on the British market for sixteen years. This enterprise can be reached at 16 Finchley Road in London. The head office's zip code assigned is NW8 6EB. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 31st March 2022 is the last time the accounts were reported.

Until now, the firm has only been supervised by one director: Marcus C. who has been supervising it for sixteen years. In order to provide support to the directors, this specific firm has been utilizing the expertise of Benjamin W. as a secretary for the last 10 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-29	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-6 024	-8 387

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100	100
Net Assets Liabilities				-15 386	-16 516	-19 758	-20 298	-22 098	-23 718	-25 338	-27 388
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-6 024	-8 387	-14 461	-15 386

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-6 124	-8 487	-14 561	-15 486
Shareholder Funds	-6 024	-8 387

Other Financial Data
Accrued Liabilities					4 680	4 680	2 880	3 240	3 240	3 240	4 240
Amounts Owed To Group Undertakings Participating Interests				1 197 584	1 198 334
Creditors				1 248 092	1 249 222	1 252 464	1 253 004	1 254 804	1 254 804	1 258 044	1 260 094
Investments Fixed Assets	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606
Investments In Associates					1 232 606	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606	1 232 606
Net Current Assets Liabilities	-1 238 630	-1 240 993	-1 247 067	-1 247 992	-1 249 122	-1 252 364	-1 252 904	-1 254 704	-1 254 704	-1 257 944	-1 259 994
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors				36 308	1 244 542	1 247 584	1 249 924	1 251 364	1 252 984	1 254 604	1 255 654
Other Investments Other Than Loans				1 232 606	1 232 606
Par Value Share		1	1	1		1	1	1	1	1	1
Taxation Social Security Payable				14 200	14 200	200	200	200	200	200	200
Audit Fees Expenses	1 000
Administrative Expenses	1 124
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	1 232 606	1 211 584
Capital Employed		-8 387	-14 461	-15 386
Corporation Tax Due Within One Year		21 111
Creditors Due Within One Year	1 238 730	1 241 093	1 247 167	1 248 092
Number Shares Allotted		100	100	100
Operating Profit Loss	-1 124
Other Creditors Due Within One Year	6 124	8 398
Profit Loss For Period	-1 124
Profit Loss On Ordinary Activities Before Tax	-1 124
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Benjamin W.

Role: Secretary

Appointed: 08 October 2014

Latest update: 13 March 2024

Marcus C.

Role: Director

Appointed: 07 February 2008

Latest update: 13 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 07 February 2008

Resigned: 19 March 2008

Address: Hanover Square, London, W1S 1TD

Latest update: 13 March 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 07 February 2008

Resigned: 19 March 2008

Address: Hanover Square, London, W1S 1TD

Latest update: 13 March 2024

Alane F.

Role: Secretary

Appointed: 07 February 2008

Resigned: 08 October 2014

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Marcus C. has substantial control or influence over the company. Amek Investments Limited owns over 3/4 of company shares. This company can be reached in St Johns Wood, NW8 6EB, London and was registered as a PSC under the registration number 02881098.

Marcus C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Amek Investments Limited

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 02881098

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	12 August 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-30
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Wise Owl Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin W.

Marcus C.

Incorporate Secretariat Limited

Incorporate Directors Limited

Alane F.

People with significant control

Marcus C.

Amek Investments Limited

Accounts Documents

Company filings

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