Kennis Wiser Consulting Ltd STRATFORD-UPON-AVON


Founded in 2013, Kennis Wiser Consulting, classified under reg no. 08624031 is an active company. Currently registered at C/o The Accounting Crew Office Suite 3, Shrieves Walk CV37 6GJ, Stratford-upon-avon the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 3rd December 2021 Kennis Wiser Consulting Ltd is no longer carrying the name Kennis Wiser.

The company has one director. Dean B., appointed on 25 July 2013. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Dean B.. There were no ex directors.

Kennis Wiser Consulting Ltd Address / Contact

Office Address C/o The Accounting Crew Office Suite 3, Shrieves Walk
Office Address2 39 Sheep Street
Town Stratford-upon-avon
Post code CV37 6GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08624031
Date of Incorporation Thu, 25th Jul 2013
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Dean B.

Position: Director

Appointed: 25 July 2013

Dean B.

Position: Secretary

Appointed: 25 July 2013

Resigned: 23 August 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Dean B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dean B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kennis Wiser December 3, 2021
Kwusu January 28, 2021
Virtual Entertainment & Media Interaction August 8, 2016
Economized Software Solutions September 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth1 000-21 433    
Balance Sheet
Current Assets1 0005 38314 13018 83554 953108 620
Cash Bank In Hand530    
Debtors1 0005 353    
Net Assets Liabilities Including Pension Asset Liability5-21 433    
Tangible Fixed Assets 424    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve -22 433    
Shareholder Funds1 000-21 433    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 3801 380   
Average Number Employees During Period   111
Creditors 25 85926 86727 63153 953104 837
Fixed Assets 424224179  
Net Current Assets Liabilities1 000-20 477-18 090-8 7961 0003 783
Total Assets Less Current Liabilities1 000-20 053-17 866-8 6171 0003 783
Advances Credits Directors 25 89513 147 27 331 
Advances Credits Made In Period Directors 25 89550 17613 11127 331 
Advances Credits Repaid In Period Directors  37 428   
Accruals Deferred Income 1 380    
Creditors Due Within One Year 25 860    
Number Shares Allotted1 0001 000    
Par Value Share01    
Share Capital Allotted Called Up Paid51 000    
Tangible Fixed Assets Additions 600    
Tangible Fixed Assets Cost Or Valuation 600    
Tangible Fixed Assets Depreciation 176    
Tangible Fixed Assets Depreciation Charged In Period 176    
Amount Specific Advance Or Credit Directors1 000     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, March 2024
Free Download (4 pages)

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