Yy Wise Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-04-21, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Suet S., appointed on 21 April 2021. Director Hung T., appointed on 21 April 2021.
Changing the topic to secretaries, we can mention: Suet S., appointed on 21 April 2021, Hung T. (date of appointment: 21 April 2021).
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-04-20 and the date for the subsequent filing is 2024-05-04. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13348860 |
| Date of Incorporation | Wed, 21st Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Secretary
Appointed: 21 April 2021
Position: Secretary
Appointed: 21 April 2021
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 21 April 2021
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Suet S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hung T. This PSC owns 25-50% shares and has 25-50% voting rights.
Suet S.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hung T.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 1st, January 2024 |
accounts | Free Download (2 pages) |
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