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Wiselaw Services Ltd

Wiselaw Services Ltd is an active company incorporated on 12 February 2020 with the registered office located in London, Greater London. Wiselaw Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12459763
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Wiselaw Services Ltd, 4th Floor
Silverstream House, 45 Fitzroy Street
Fitzrovia, London
W1T 6EB
England
Address changed on 12 Mar 2025 (6 months ago)
Previous address was Central Office, Cobweb Buildings, the Lane Lyford Wantage OX12 0EE England
Telephone
0800 0248843
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in Scotland • Born in Dec 2000
Director • British • Lives in Scotland • Born in May 1987
Director • British • Lives in England • Born in Oct 1977
Anderson Pomeroy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Execute Marketing Limited
Andrew James Huggett and Michelle Louise Huggett are mutual people.
Active
Red Enterprises Limited
Craig Anderson is a mutual person.
Active
Anderson Pomeroy Limited
Lewis Pomeroy is a mutual person.
Active
Ap Network Limited
Lewis Pomeroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£264.26K
Increased by £87.01K (+49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£296.31K
Increased by £91.82K (+45%)
Total Liabilities
-£144.74K
Increased by £45.08K (+45%)
Net Assets
£151.58K
Increased by £46.74K (+45%)
Debt Ratio (%)
49%
Increased by 0.11% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Michelle Louise Huggett Resigned
6 Months Ago on 10 Mar 2025
Andrew James Huggett Resigned
6 Months Ago on 10 Mar 2025
Anderson Pomeroy Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
Michelle Louise Huggett (PSC) Resigned
6 Months Ago on 10 Mar 2025
Andrew James Huggett (PSC) Resigned
6 Months Ago on 10 Mar 2025
Mr Lewis Pomeroy Appointed
6 Months Ago on 10 Mar 2025
Mr Craig Anderson Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Mar 2025
Termination of appointment of Andrew James Huggett as a director on 10 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Michelle Louise Huggett as a director on 10 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Central Office, Cobweb Buildings, the Lane Lyford Wantage OX12 0EE England to Wiselaw Services Ltd, 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia, London W1T 6EB on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Michelle Louise Huggett as a person with significant control on 10 March 2025
Submitted on 12 Mar 2025
Cessation of Andrew James Huggett as a person with significant control on 10 March 2025
Submitted on 12 Mar 2025
Notification of Anderson Pomeroy Limited as a person with significant control on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Lewis Pomeroy as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Craig Anderson as a director on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Repayment History
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