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Wiseheights Limited

Wiseheights Limited is an active company incorporated on 15 August 1985 with the registered office located in London, Greater London. Wiseheights Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01939694
Private limited by guarantee without share capital
Age
40 years
Incorporated 15 August 1985
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
02087310777
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1974
Director • American • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Feb 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chard More Ltd
Joshua Sternlicht, Gerson Berger, and 2 more are mutual people.
Active
Avida (London) Limited
Abraham Y Klein and Joshua Sternlicht are mutual people.
Active
B.G. Consort Limited
Abraham Y Klein and Joshua Sternlicht are mutual people.
Active
M. & M. Savant Limited
Joshua Sternlicht and Abraham Y Klein are mutual people.
Active
Jaxel Co.Limited
Joshua Sternlicht and Abraham Y Klein are mutual people.
Active
Joyful Investments Limited
Joshua Sternlicht and Abraham Y Klein are mutual people.
Active
Helmat Investments Limited
Joshua Sternlicht and Abraham Y Klein are mutual people.
Active
Mirette Investments Limited
Abraham Y Klein and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£226K
Decreased by £390K (-63%)
Turnover
£4.06M
Increased by £36K (+1%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£49.88M
Decreased by £8.9M (-15%)
Total Liabilities
-£4.18M
Decreased by £1M (-19%)
Net Assets
£45.69M
Decreased by £7.9M (-15%)
Debt Ratio (%)
8%
Decreased by 0.43% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Notification of PSC Statement
4 Months Ago on 7 Jul 2025
Joshua Sternlicht (PSC) Resigned
7 Months Ago on 20 Mar 2025
Gerson Berger (PSC) Resigned
7 Months Ago on 20 Mar 2025
Abraham Y Klein (PSC) Resigned
7 Months Ago on 20 Mar 2025
Yankel Grossberger Appointed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 31 Jul 2025
Notification of a person with significant control statement
Submitted on 7 Jul 2025
Cessation of Abraham Y Klein as a person with significant control on 20 March 2025
Submitted on 7 Jul 2025
Cessation of Gerson Berger as a person with significant control on 20 March 2025
Submitted on 7 Jul 2025
Cessation of Joshua Sternlicht as a person with significant control on 20 March 2025
Submitted on 7 Jul 2025
Appointment of Yankel Grossberger as a director on 20 March 2025
Submitted on 22 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 9 Feb 2024
Previous accounting period shortened from 6 April 2023 to 5 April 2023
Submitted on 18 Dec 2023
Repayment History
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