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Wise Age Ltd

Wise Age Ltd is an active company incorporated on 1 November 2012 with the registered office located in London, Greater London. Wise Age Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08277094
Private limited by guarantee without share capital
Age
12 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
14/2e Docklands Business Centre 10-16 Tiller Road
London
E14 8PX
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was 3 Birkbeck Street London E2 6JY
Telephone
07740 192446
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • PSC • Freelance Consultant • British • Lives in England • Born in Jun 1954
Director • None • British • Lives in England • Born in Nov 1977
Director • HR Director • British • Lives in UK • Born in Jun 1978
Director • Consultancy • British • Lives in UK • Born in Jun 1956
Director • Engineering And Account Director, Fujits • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
H.P. Produktions Limited
Mr Peter Murphy is a mutual person.
Active
Ihepa Associates Ltd
Valery Jean Small is a mutual person.
Active
Savvysouq Ltd
Mr Suleman Bhana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.91K
Decreased by £24.78K (-74%)
Total Liabilities
-£4.54K
Decreased by £28.31K (-86%)
Net Assets
£4.38K
Increased by £3.53K (+418%)
Debt Ratio (%)
51%
Decreased by 46.61% (-48%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Nadeya Zaman Resigned
12 Months Ago on 9 Sep 2024
Magali Pelissier Resigned
12 Months Ago on 9 Sep 2024
Abbas Nurbhai Resigned
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Bryony Jane Tedder Resigned
1 Year 3 Months Ago on 22 May 2024
Ian King Resigned
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Magali Pelissier as a director on 9 September 2024
Submitted on 14 Sep 2024
Termination of appointment of Nadeya Zaman as a director on 9 September 2024
Submitted on 14 Sep 2024
Termination of appointment of Abbas Nurbhai as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Bryony Jane Tedder as a director on 22 May 2024
Submitted on 22 May 2024
Micro company accounts made up to 31 October 2023
Submitted on 22 May 2024
Registered office address changed from 3 Birkbeck Street London E2 6JY to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 22 May 2024
Submitted on 22 May 2024
Termination of appointment of Ian King as a director on 8 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 28 Oct 2023
Repayment History
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