Wisemed Limited

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General information

Name:

Wisemed Ltd

Office Address:

Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal

Number: 04601810

Incorporation date: 2002-11-27

End of financial year: 27 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wisemed came into being in 2002 as a company enlisted under no 04601810, located at SE18 6SS Royal Arsenal at Wellesley House. This firm has been in business for twenty two years and its current status is active. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts describe the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was submitted on Sun, 17th Sep 2023.

According to the latest data, we have only one managing director in the company: Seema B. (since 2002-11-27). The firm had been controlled by Vanessa B. till 2003. In addition, the managing director's assignments are constantly supported by a secretary - Neil B., who joined this specific firm in 2004.

Seema B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Neil B.

Role: Secretary

Appointed: 07 February 2004

Latest update: 7 December 2023

Seema B.

Role: Director

Appointed: 27 November 2002

Latest update: 7 December 2023

People with significant control

Seema B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 November 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-29
Date Approval Accounts 27 January 2017
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2015-10-30
End Date For Period Covered By Report 2016-10-29
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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