Wise Cyber Ltd is a private limited company located at Unit 8 Tomo Industrial Estate, Pocket Boat Lane, Uxbridge UB8 2JP. Incorporated on 2021-03-11, this 3-year-old company is run by 2 directors.
Director Andrew H., appointed on 11 March 2021. Director Scott S., appointed on 11 March 2021.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-03-11 and the due date for the next filing is 2024-03-25. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 8 Tomo Industrial Estate |
| Office Address2 | Pocket Boat Lane |
| Town | Uxbridge |
| Post code | UB8 2JP |
| Country of origin | United Kingdom |
| Registration Number | 13259911 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 11 March 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Av Rental Services Limited from Newbury, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Scott S. This PSC owns 25-50% shares and has 25-50% voting rights.
Av Rental Services Limited
Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10272565 |
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott S.
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Mar 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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