The Wiselight Group Ltd

General information

Name:

The Wiselight Group Limited

Office Address:

Jactin House 24 Hood Street M4 6WX Manchester

Number: 09309054

Incorporation date: 2014-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of The Wiselight Group Ltd, a company located at Jactin House, 24 Hood Street in Manchester. This means it's been ten years The Wiselight Group has been on the British market, as the company was registered on 2014-11-13. The firm Companies House Registration Number is 09309054 and the company zip code is M4 6WX. This firm has a history in business name changes. In the past, it had two other names. Up till 2016 it was run under the name of The Wiselight Group and up to that point its registered company name was Wiselight (holdings). This company's SIC code is 74990 which means Non-trading company. The firm's most recent financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-09-06.

There seems to be a solitary director at present controlling this limited company, specifically Joseph A. who's been utilizing the director's tasks since 2014-11-13. Since 2016 Simon F., had been performing the duties for the limited company till the resignation in 2022.

  • Previous company's names
  • The Wiselight Group Ltd 2016-04-21
  • The Wiselight Group Limited 2016-04-08
  • Wiselight (holdings) Ltd 2014-11-13

Financial data based on annual reports

Company staff

Joseph A.

Role: Director

Appointed: 13 November 2014

Latest update: 6 February 2024

People with significant control

Joseph A. 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.

Joseph A.
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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