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Wiiisdom Uk Ltd TUNBRIDGE WELLS


Founded in 2013, Wiiisdom Uk, classified under reg no. 08694289 is an active company. Currently registered at Number 22 TN4 8AS, Tunbridge Wells the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-08-25 Wiiisdom Uk Ltd is no longer carrying the name Gb And Smith.

The company has one director. Sebastien G., appointed on 17 September 2013. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Alexandre B.. There were no ex secretaries.

Wiiisdom Uk Ltd Address / Contact

Office Address Number 22
Office Address2 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08694289
Date of Incorporation Tue, 17th Sep 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2013

Sebastien G.

Position: Director

Appointed: 17 September 2013

Alexandre B.

Position: Director

Appointed: 17 September 2013

Resigned: 31 August 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Sebastien G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Alexandre B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sebastien G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alexandre B.

Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Gb And Smith August 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth-128 032
Balance Sheet
Cash Bank In Hand198 731
Current Assets201 091
Debtors2 360
Net Assets Liabilities Including Pension Asset Liability-128 032
Tangible Fixed Assets569 796
Reserves/Capital
Called Up Share Capital5 000
Profit Loss Account Reserve-133 032
Shareholder Funds-128 032
Other
Accruals Deferred Income4 750
Creditors Due After One Year894 706
Creditors Due Within One Year2 468
Fixed Assets569 796
Net Current Assets Liabilities201 628
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 005
Tangible Fixed Assets Additions573 044
Tangible Fixed Assets Cost Or Valuation573 044
Tangible Fixed Assets Depreciation3 248
Tangible Fixed Assets Depreciation Charged In Period3 248
Total Assets Less Current Liabilities771 424

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-17
filed on: 29th, September 2023
Free Download (3 pages)

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