Wiseguys Gaming Limited CHRISTCHURCH


Wiseguys Gaming Limited is a private limited company located at 1 Stanpit, Christchurch BH23 3LR. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-10-20, this 2-year-old company is run by 2 directors.
Director Adam K., appointed on 15 December 2023. Director Paul K., appointed on 15 December 2023.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The latest confirmation statement was sent on 2023-02-03 and the due date for the subsequent filing is 2024-02-17. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Wiseguys Gaming Limited Address / Contact

Office Address 1 Stanpit
Town Christchurch
Post code BH23 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13692426
Date of Incorporation Wed, 20th Oct 2021
Industry Other information service activities n.e.c.
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (155 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Adam K.

Position: Director

Appointed: 15 December 2023

Paul K.

Position: Director

Appointed: 15 December 2023

Pma Holding Group Ltd

Position: Corporate Director

Appointed: 13 December 2023

Resigned: 13 December 2023

E&a Group Holdings Ltd

Position: Corporate Director

Appointed: 13 December 2023

Resigned: 13 December 2023

Wiseguys Holdings

Position: Corporate Director

Appointed: 19 January 2022

Resigned: 06 November 2023

Spencer J.

Position: Director

Appointed: 20 October 2021

Resigned: 06 November 2023

Harry W.

Position: Director

Appointed: 20 October 2021

Resigned: 19 December 2023

Daniel Y.

Position: Director

Appointed: 20 October 2021

Resigned: 04 August 2023

Wiseguys Protection Ltd

Position: Corporate Director

Appointed: 20 October 2021

Resigned: 18 January 2022

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats identified, there is E&A Group Holdings Ltd from Christchurch, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pma Holding Group Ltd that put Christchurch, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harry W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

E&A Group Holdings Ltd

10 Bridge Street, Christchurch, BH23 1EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pma Holding Group Ltd

10 Bridge Street, Christchurch, BH23 1EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harry W.

Notified on 6 November 2023
Ceased on 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wiseguys Holdings

Unit D Unit D , 4 Terrace Road, Bournemouth, BH2 5NP, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Dorset
Place registered England And Wales
Registration number 13891296
Notified on 2 January 2022
Ceased on 6 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wiseguys Protection Ltd

Unit D 4 Terrace Road, Bournemouth, BH2 5NP, England

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08958993
Notified on 20 October 2021
Ceased on 6 November 2023
Nature of control: significiant influence or control

Daniel Y.

Notified on 20 October 2021
Ceased on 26 October 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Cash Bank On Hand14 108
Current Assets52 842
Debtors3 734
Net Assets Liabilities3 650
Other Debtors5
Total Inventories35 000
Other
Accrued Liabilities Deferred Income1 740
Creditors49 192
Finished Goods Goods For Resale35 000
Net Current Assets Liabilities3 650
Other Creditors37 585
Taxation Social Security Payable9 565
Total Assets Less Current Liabilities3 650
Trade Creditors Trade Payables302
Trade Debtors Trade Receivables3 729
Advances Credits Directors629
Advances Credits Made In Period Directors11
Advances Credits Repaid In Period Directors-618
Amount Specific Advance Or Credit Directors318
Amount Specific Advance Or Credit Made In Period Directors11
Amount Specific Advance Or Credit Repaid In Period Directors-307

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 19th December 2023
filed on: 19th, December 2023
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