Wisesystems Solutions started in year 2011 as Private Limited Company with registration number 07713712. The Wisesystems Solutions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.
The firm has one director. Dionysios P., appointed on 21 July 2011. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 07713712 |
| Date of Incorporation | Thu, 21st Jul 2011 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 21 July 2011
The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Dionysios P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dionysios P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||||||
| Current Assets | 33 485 | 81 409 | 147 906 | 190 247 | 224 751 | 287 596 | 376 269 | 376 676 | 443 183 | 579 941 | 682 033 |
| Cash Bank In Hand | 27 503 | 77 841 | 138 111 | 178 022 | |||||||
| Debtors | 5 982 | 3 568 | 9 795 | 12 225 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 148 | 55 625 | 121 023 | 159 898 | |||||||
| Tangible Fixed Assets | 2 275 | 1 897 | 2 406 | 1 905 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 12 048 | 55 525 | 120 923 | 159 798 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 32 254 | 31 820 | 35 943 | 60 702 | 32 404 | 38 618 | 68 094 | 73 707 | |||
| Fixed Assets | 1 905 | 1 820 | 5 609 | 4 208 | 6 456 | 7 112 | 7 356 | 8 281 | |||
| Net Current Assets Liabilities | 9 873 | 53 728 | 118 617 | 157 993 | 192 931 | 251 653 | 315 567 | 344 272 | 404 565 | 511 847 | 608 326 |
| Total Assets Less Current Liabilities | 159 898 | 194 751 | 257 262 | 319 775 | 350 728 | 411 677 | 519 203 | 616 607 | |||
| Capital Employed | 12 148 | 55 625 | 121 023 | 159 898 | |||||||
| Creditors Due Within One Year | 23 612 | 27 681 | 29 289 | 32 254 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 191 | 983 | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 704 | 2 895 | 3 878 | 3 978 | |||||||
| Tangible Fixed Assets Depreciation | 429 | 998 | 1 472 | 2 073 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 569 | 474 | 601 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/21 filed on: 25th, July 2023 |
confirmation statement | Free Download (4 pages) |
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