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Wise HD Ltd

Wise HD Ltd is an active company incorporated on 28 November 2019 with the registered office located in London, Greater London. Wise HD Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12337834
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1581 days
Dated 19 June 2020 (5 years ago)
Next confirmation dated 19 June 2021
Was due on 3 July 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1525 days
Awaiting first accounts
For period ending 30 November 2020
Due by 28 August 2021 (4 years remaining)
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Contact Update Details
Address
160 Rushgrove Avenue
London
NW9 6RE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert Watson
Director • Secretary • PSC • Wedding Photographer • British • Lives in UK • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Wise HD Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Raymond Wilson Resigned
4 Years Ago on 1 Nov 2021
Raymond Wilson Resigned
4 Years Ago on 1 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 19 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Mr Raymond Wilson Appointed
5 Years Ago on 25 Mar 2020
Mr Raymond Wilson Appointed
5 Years Ago on 24 Mar 2020
Incorporated
5 Years Ago on 28 Nov 2019
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Documents
Termination of appointment of Raymond Wilson as a secretary on 1 November 2021
Submitted on 13 Dec 2021
Termination of appointment of Raymond Wilson as a director on 1 November 2021
Submitted on 13 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 19 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 160 Rushgrove Avenue London NW9 6RE on 10 March 2021
Submitted on 10 Mar 2021
Confirmation statement made on 19 June 2020 with updates
Submitted on 19 Jun 2020
Appointment of Mr Raymond Wilson as a director on 25 March 2020
Submitted on 26 Mar 2020
Appointment of Mr Raymond Wilson as a secretary on 24 March 2020
Submitted on 26 Mar 2020
Change of name notice
Submitted on 14 Jan 2020
Incorporation
Submitted on 28 Nov 2019
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Repayment History
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