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Wise Wave Ventures Ltd

Wise Wave Ventures Ltd is an active company incorporated on 14 June 2017 with the registered office located in Chertsey, Surrey. Wise Wave Ventures Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10819049
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Almners Road
Lyne
Chertsey
KT16 0BH
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was 132 Woodlands Road Isleworth TW7 6JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Mr Sirajali Gulamhussain Panjwani
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhaven Care Home Limited
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Perseveres Care Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Halcyon Living 11 Limited
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Fairhaven Care Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
OGWR Care Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Smart Care Solutions Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Carenet Staffing Solutions Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Asheborough House Care Centre Ltd
Sirajali Gulamhussain Panjwani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£717
Decreased by £5.5K (-88%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£945.12K
Increased by £172.72K (+22%)
Total Liabilities
-£507.36K
Increased by £76.31K (+18%)
Net Assets
£437.77K
Increased by £96.41K (+28%)
Debt Ratio (%)
54%
Decreased by 2.12% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr Sirajali Gulamhussain Panjwani (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Sirajali Gulamhussain Panjwani Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Change of details for Mr Sirajali Gulamhussain Panjwani as a person with significant control on 1 March 2023
Submitted on 6 Jun 2023
Director's details changed for Mr Sirajali Gulamhussain Panjwani on 1 March 2023
Submitted on 5 Jun 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 30 Mar 2023
Registered office address changed from 132 Woodlands Road Isleworth TW7 6JZ England to 85 Almners Road Lyne Chertsey KT16 0BH on 29 March 2023
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 29 March 2022 with updates
Submitted on 29 Mar 2022
Repayment History
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