Founded in 2016, Wise Zone, classified under reg no. 10416652 is an active company. Currently registered at Unit 4M Crossley Park SK4 5BF, Stockport the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Chunyi J., Mingju L.. Of them, Chunyi J., Mingju L. have been with the company the longest, being appointed on 7 October 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 4M Crossley Park |
| Office Address2 | Heaton Chapel |
| Town | Stockport |
| Post code | SK4 5BF |
| Country of origin | United Kingdom |
| Registration Number | 10416652 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
The list of PSCs who own or have control over the company consists of 5 names. As we researched, there is Ocl Real Estate Limited from Stockport, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silverstone Property Holdings Limited that entered Stockport, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Chunyi J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ocl Real Estate Limited
Unit 4l - 4n Crossley Park Crossley Road, Heaton Chapel, Stockport, SK4 5BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15322892 |
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Silverstone Property Holdings Limited
Unit 4m Crossley Road, Heaton Chapel, Stockport, SK4 5BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 12955342 |
| Notified on | 16 November 2020 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chunyi J.
| Notified on | 13 October 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mingju L.
| Notified on | 9 May 2017 |
| Ceased on | 16 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Meijuan Z.
| Notified on | 7 October 2016 |
| Ceased on | 9 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 400 959 | 24 308 | 4 807 | 23 240 | 246 916 | 404 253 | 309 486 |
| Current Assets | 2 400 959 | 2 549 159 | 2 547 658 | 2 566 090 | 2 809 767 | 5 235 253 | 5 002 231 |
| Debtors | 2 524 851 | 2 542 851 | 2 542 850 | 2 562 851 | 2 678 425 | 2 460 222 | |
| Net Assets Liabilities | -342 532 | -421 342 | -318 029 | -319 209 | |||
| Other Debtors | 115 709 | 1 506 | |||||
| Total Inventories | 2 152 575 | 2 232 523 | |||||
| Other | |||||||
| Accrued Liabilities | 1 228 | 2 428 | 1 000 | 1 000 | |||
| Accrued Liabilities Deferred Income | 39 001 | 1 734 | 1 170 | 1 229 | |||
| Amounts Owed By Related Parties | 2 524 851 | 2 542 851 | 2 542 850 | 2 552 851 | 2 552 851 | 2 448 851 | |
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 2 439 901 | 2 686 042 | 2 777 098 | 2 906 494 | 3 227 779 | 5 406 655 | 5 302 655 |
| Investments Fixed Assets | 1 | 1 | 1 | ||||
| Investments In Subsidiaries | 1 | -1 | |||||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | -38 942 | -136 883 | -229 440 | 2 563 961 | 2 806 437 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 900 | 901 | 901 | 901 | 902 | ||
| Other Remaining Borrowings | 2 400 000 | 2 683 407 | 2 775 027 | 2 906 494 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Prepayments | 10 000 | 9 865 | 9 865 | ||||
| Profit Loss | -39 042 | -97 940 | -92 557 | ||||
| Total Assets Less Current Liabilities | -38 942 | -136 882 | -229 439 | -342 533 | 2 806 437 | 5 088 626 | 4 983 446 |
| Total Borrowings | 2 906 494 | 3 227 779 | 5 406 655 | 5 302 655 | |||
| Trade Creditors Trade Payables | 145 627 | 17 785 | |||||
| Work In Progress | 2 152 575 | 2 232 523 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 20th October 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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