Wiseone Limited

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General information

Name:

Wiseone Ltd

Office Address:

Mansion House Manchester Road WA14 4RW Altrincham

Number: 04948989

Incorporation date: 2003-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Mansion House, Altrincham WA14 4RW Wiseone Limited is categorised as a Private Limited Company with 04948989 registration number. It was set up on Thursday 30th October 2003. This enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-06-01.

At present, this particular limited company is directed by a single director: Brinton E., who was appointed in November 2003. What is more, the director's efforts are regularly helped with by a secretary - Samantha A., who was appointed by this limited company in November 2003.

Brinton E. 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.

Financial data based on annual reports

Company staff

Brinton E.

Role: Director

Appointed: 24 November 2003

Latest update: 27 March 2024

Samantha A.

Role: Secretary

Appointed: 24 November 2003

Latest update: 27 March 2024

People with significant control

Brinton E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samantha A.
Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 19 June 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 September 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 June 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
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 May 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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