Wise Off Licence Limited SUNDERLAND


Founded in 2014, Wise Off Licence, classified under reg no. 09174297 is an active company. Currently registered at 1 Roker Baths Road SR6 9QE, Sunderland the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Naeem A., Jagtar J.. Of them, Jagtar J. has been with the company the longest, being appointed on 24 November 2014 and Naeem A. has been with the company for the least time - from 11 January 2021. As of 28 April 2024, there were 3 ex directors - Ramandeep J., Avtar S. and others listed below. There were no ex secretaries.

Wise Off Licence Limited Address / Contact

Office Address 1 Roker Baths Road
Town Sunderland
Post code SR6 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174297
Date of Incorporation Wed, 13th Aug 2014
Industry
End of financial Year 31st August
Company age 10 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 Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Naeem A.

Position: Director

Appointed: 11 January 2021

Jagtar J.

Position: Director

Appointed: 24 November 2014

Ramandeep J.

Position: Director

Appointed: 24 November 2014

Resigned: 19 January 2021

Avtar S.

Position: Director

Appointed: 01 September 2014

Resigned: 01 February 2016

Jagtar S.

Position: Director

Appointed: 13 August 2014

Resigned: 01 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Jagtar J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jagtar J.

Notified on 1 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth1006 80527 456    
Balance Sheet
Cash Bank In Hand1002 3372 362    
Current Assets45 04862 68792 84551 36451 36456 15458 159
Debtors24 50040 20074 108    
Intangible Fixed Assets40 00040 00040 000    
Stocks Inventory16 75020 15016 375    
Tangible Fixed Assets111    
Net Assets Liabilities  11 13828 11828 11832 67933 505
Net Assets Liabilities Including Pension Asset Liability1006 80527 456    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve1 1986 70527 356    
Shareholder Funds1006 80527 456    
Other
Creditors Due Within One Year83 75195 883105 390    
Fixed Assets40 00140 00140 00140 00140 00143 58444 159
Intangible Fixed Assets Cost Or Valuation40 00040 00040 000    
Net Current Assets Liabilities-38 703-33 196-12 54511 88311 88311 00510 754
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Cost Or Valuation111    
Total Assets Less Current Liabilities1 2986 80527 45628 11828 11832 15433 505
Average Number Employees During Period    222
Called Up Share Capital Not Paid Not Expressed As Current Asset     100100
Creditors  79 53763 24763 24767 15968 913

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
1st Gazette notice for compulsory strike-off
filed on: 9th, April 2024
Free Download (1 page)

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