Founded in 2013, Wise Transformations, classified under reg no. 08757822 is an active company. Currently registered at Ground Floor HG1 5PR, Harrogate the company has been in the business for eleven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022. Since Tuesday 9th June 2015 Wise Transformations Ltd is no longer carrying the name Carla Wise Consulting.
The company has one director. Carla W., appointed on 1 November 2013. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor |
| Office Address2 | 30 Victoria Avenue |
| Town | Harrogate |
| Post code | HG1 5PR |
| Country of origin | United Kingdom |
| Registration Number | 08757822 |
| Date of Incorporation | Fri, 1st Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2013
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Carla W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carla W.
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carla Wise Consulting | June 9, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | -15 984 | -13 894 | -17 862 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 386 | 10 990 | 2 930 |
| Current Assets | 1 386 | 14 453 | 5 129 |
| Debtors | 3 463 | 2 199 | |
| Net Assets Liabilities Including Pension Asset Liability | -15 984 | -13 894 | -17 862 |
| Tangible Fixed Assets | 641 | 541 | 406 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | -15 985 | -13 895 | -17 863 |
| Shareholder Funds | -15 984 | -13 894 | -17 862 |
| Other | |||
| Creditors Due Within One Year | 18 011 | 28 888 | 23 397 |
| Fixed Assets | 641 | 541 | 406 |
| Net Current Assets Liabilities | -16 625 | -14 435 | -18 268 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Tangible Fixed Assets Additions | 855 | 80 | |
| Tangible Fixed Assets Cost Or Valuation | 855 | 935 | |
| Tangible Fixed Assets Depreciation | 214 | 394 | |
| Tangible Fixed Assets Depreciation Charged In Period | 214 | 180 | |
| Total Assets Less Current Liabilities | -15 984 | -13 894 | |
| Value Shares Allotted | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on Wednesday 28th February 2024 filed on: 28th, February 2024 |
address | Free Download (1 page) |
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