General information

Name:

Wisebeetle Limited

Office Address:

59 Wyndham Road KT2 5JR Kingston Upon Thames

Number: 07173080

Incorporation date: 2010-03-01

Dissolution date: 2021-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the date that marks the beginning of Wisebeetle Ltd, the firm that was situated at 59 Wyndham Road, , Kingston Upon Thames. The company was created on 2010-03-01. The company's Companies House Reg No. was 07173080 and its postal code was KT2 5JR. The company had been present in this business for approximately eleven years up until 2021-09-07.

Regarding to this specific company, many of director's assignments up till now have been carried out by Louise W. and Thomas N.. As for these two people, Thomas N. had supervised the company for the longest period of time, having become a member of company's Management Board on 2010-03-01.

Thomas N. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Louise W.

Role: Director

Appointed: 06 April 2012

Latest update: 1 June 2023

Thomas N.

Role: Director

Appointed: 01 March 2010

Latest update: 1 June 2023

People with significant control

Thomas N.
Notified on 6 May 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 July 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 July 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 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 23 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

Similar companies nearby

Closest companies