Wisdom Real Estates Limited is a private limited company registered at 12 Monarchs Way, Ruislip HA4 7BS. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-25, this 4-year-old company is run by 2 directors.
Director Rahima B., appointed on 25 September 2019. Director Ripon M., appointed on 25 September 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-02-21 and the due date for the following filing is 2024-03-06. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 12 Monarchs Way |
| Town | Ruislip |
| Post code | HA4 7BS |
| Country of origin | United Kingdom |
| Registration Number | 12225481 |
| Date of Incorporation | Wed, 25th Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Ripon M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Rahima B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ripon M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Ripon M.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% shares |
Rahima B.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ripon M.
| Notified on | 25 September 2019 |
| Ceased on | 20 May 2021 |
| Nature of control: |
25-50% shares |
Wisdom Holdings Limited
12 Monarchs Way, Ruislip, HA4 7BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12219800 |
| Notified on | 25 September 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 49 473 | 233 | 2 874 |
| Net Assets Liabilities | 3 548 | -11 338 | -15 252 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 53 121 | 85 267 | 196 995 |
| Fixed Assets | 245 140 | 572 178 | |
| Net Current Assets Liabilities | 3 648 | -85 034 | -194 121 |
| Total Assets Less Current Liabilities | 3 548 | 160 206 | 378 157 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 25th, June 2023 |
accounts | Free Download (8 pages) |
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