Founded in 2015, Wiser Elite, classified under reg no. 09664098 is an active company. Currently registered at Bakers Yard EC1R 3DD, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 4 directors, namely Aravinth R., Ben B. and Jack C. and others. Of them, Aravinth R., Ben B., Jack C., Finian O. have been with the company the longest, being appointed on 30 June 2015. As of 6 May 2024, there was 1 ex director - Omar E.. There were no ex secretaries.
| Office Address | Bakers Yard |
| Office Address2 | 10 Baker's Yard |
| Town | London |
| Post code | EC1R 3DD |
| Country of origin | United Kingdom |
| Registration Number | 09664098 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2015
Position: Director
Appointed: 30 June 2015
Position: Director
Appointed: 30 June 2015
Position: Director
Appointed: 30 June 2015
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Jack C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wearewiser Limited that put Clerkenwell, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jack C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wearewiser Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 08362294 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 000 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 000 | |||||||
| Cash Bank On Hand | 100 000 | 1 117 | 1 117 | 1 117 | 1 117 | 1 117 | 1 117 | 1 117 |
| Net Assets Liabilities | 1 117 | 1 117 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 000 | |||||||
| Shareholder Funds | 100 000 | |||||||
| Other | ||||||||
| Consideration Received For Shares Issued Specific Share Issue | 117 | |||||||
| Nominal Value Shares Issued Specific Share Issue | 0 | |||||||
| Number Shares Allotted | 100 000 | 111 666 | ||||||
| Number Shares Issued Fully Paid | 111 666 | 111 666 | 111 666 | 111 666 | 111 666 | 111 666 | ||
| Number Shares Issued Specific Share Issue | 11 666 | |||||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 100 000 | |||||||
| Total Assets Less Current Liabilities | 100 000 | 100 000 | 1 117 | 1 117 | 1 117 | 1 117 | 1 117 | 1 117 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 6th, December 2023 |
accounts | Free Download (6 pages) |
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