Founded in 2016, Wise Food, classified under reg no. 10349076 is an active company. Currently registered at 1st Floor W1F 8SJ, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely David P., Nabil M.. Of them, Nabil M. has been with the company the longest, being appointed on 27 August 2016 and David P. has been with the company for the least time - from 5 January 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor |
| Office Address2 | 50-51 Berwick Street |
| Town | London |
| Post code | W1F 8SJ |
| Country of origin | United Kingdom |
| Registration Number | 10349076 |
| Date of Incorporation | Sat, 27th Aug 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 05 January 2017
Position: Director
Appointed: 27 August 2016
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is David P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nabil M. This PSC owns 25-50% shares. Then there is Nabil M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David P.
| Notified on | 13 June 2017 |
| Ceased on | 5 January 2018 |
| Nature of control: |
25-50% shares |
Nabil M.
| Notified on | 13 June 2017 |
| Ceased on | 5 January 2018 |
| Nature of control: |
25-50% shares |
Nabil M.
| Notified on | 27 August 2016 |
| Ceased on | 7 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-26 | 2019-08-25 | 2020-08-25 | 2021-08-29 |
| Net Worth | 624 335 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 27 561 | 21 881 | |||
| Current Assets | 296 046 | 115 179 | 131 705 | 14 024 | 6 924 |
| Debtors | 52 180 | 71 224 | |||
| Net Assets Liabilities | 624 335 | 566 407 | 610 862 | -15 011 | -15 107 |
| Property Plant Equipment | 683 487 | 634 313 | |||
| Total Inventories | 35 439 | 38 600 | |||
| Net Assets Liabilities Including Pension Asset Liability | 624 335 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 672 400 | ||||
| Profit Loss Account Reserve | -178 665 | ||||
| Shareholder Funds | 624 335 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 062 | 33 927 | 47 001 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 47 598 | 98 888 | |||
| Average Number Employees During Period | 16 | 16 | 5 | ||
| Creditors | 259 808 | 210 162 | 118 686 | 29 035 | 22 031 |
| Fixed Assets | 587 316 | 683 487 | 634 313 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 290 | ||||
| Net Current Assets Liabilities | 37 019 | 83 153 | 23 550 | -15 011 | -15 107 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 843 | 11 830 | 10 531 | ||
| Property Plant Equipment Gross Cost | 731 085 | 733 201 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 116 | ||||
| Total Assets Less Current Liabilities | 624 335 | 600 334 | 657 863 | -15 011 | -15 107 |
| Creditors Due Within One Year | 269 870 | ||||
| Number Shares Allotted | 672 400 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 672 400 | ||||
| Share Premium Account | 130 600 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 26th Aug 2023 filed on: 17th, September 2023 |
confirmation statement | Free Download (3 pages) |
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