Wisdom Systems Ltd is a private limited company situated at Shaw House, 54 Bramhall Lane South, Bramhall SK7 1AH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-28, this 6-year-old company is run by 1 director.
Director Stephen M., appointed on 29 September 2017.
The company is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140).
The latest confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Shaw House |
| Office Address2 | 54 Bramhall Lane South |
| Town | Bramhall |
| Post code | SK7 1AH |
| Country of origin | United Kingdom |
| Registration Number | 10985653 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 29 September 2017
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Stephen M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen M.
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 28 September 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 123 620 | 84 802 | 138 689 | 175 975 | 118 050 |
| Net Assets Liabilities | 10 211 | 56 124 | 88 023 | 113 978 | 110 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 109 410 | 28 678 | 50 666 | 61 997 | 118 160 |
| Net Current Assets Liabilities | 14 210 | 56 124 | 88 023 | 113 978 | 110 |
| Total Assets Less Current Liabilities | 14 210 | 56 124 | 88 023 | 113 978 | 110 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 26, 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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