Wisestone Consulting Ltd is a private limited company that can be found at 23 Pattison Lane, Woolstone, Milton Keynes MK15 0BL. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 2 directors.
Director Lisa B., appointed on 13 January 2020. Director Gavin S., appointed on 13 January 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-01-12 and the due date for the following filing is 2024-01-26. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 23 Pattison Lane |
| Office Address2 | Woolstone |
| Town | Milton Keynes |
| Post code | MK15 0BL |
| Country of origin | United Kingdom |
| Registration Number | 12398166 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Lisa B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gavin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lisa B.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gavin S.
| Notified on | 13 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 64 117 | 2 665 | 15 438 |
| Net Assets Liabilities | 49 331 | -39 555 | -7 721 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 14 786 | 42 219 | 23 160 |
| Net Current Assets Liabilities | 49 331 | -39 555 | -7 721 |
| Total Assets Less Current Liabilities | 49 331 | -39 555 | -7 721 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/12 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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