Wisest Investment Ltd is a private limited company that can be found at 28 Littlestone Gate, Broughton, Milton Keynes MK10 7DH. Incorporated on 2022-02-14, this 2-year-old company is run by 3 directors.
Director Merveille A., appointed on 14 February 2022. Director Chris K., appointed on 14 February 2022. Director Milos N., appointed on 14 February 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was sent on 2023-02-13 and the deadline for the following filing is 2024-02-27.
| Office Address | 28 Littlestone Gate |
| Office Address2 | Broughton |
| Town | Milton Keynes |
| Post code | MK10 7DH |
| Country of origin | United Kingdom |
| Registration Number | 13914997 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 14th Nov 2023 (165 days after) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
The register of PSCs that own or control the company includes 3 names. As we identified, there is Chris K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Milos N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Merveille A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Chris K.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Milos N.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Merveille A.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th February 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (3 pages) |
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