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Wise Plateform Limited

Wise Plateform Limited is an active company incorporated on 29 April 2020 with the registered office located in London, Greater London. Wise Plateform Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12578271
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 4, Unimix House Abbey Road
Park Royal
London
NW10 7TR
England
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was Marshall House Suite 21/25 124 Middleton Road Morden Surrey SM4 6RW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 2004
Director • Accountant • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley Mma Ltd
Shahzad Ali Khan and Ayub Khan are mutual people.
Active
Accounting Simplified Ltd
Shahzad Ali Khan and Ayub Khan are mutual people.
Active
Vagus Enterprises Limited
Shahzad Ali Khan is a mutual person.
Active
City Heights Accounting Services Ltd
Shahzad Ali Khan is a mutual person.
Active
R1R2 Ltd
Ayub Khan is a mutual person.
Active
Corporate Event Management Solutions Ltd
Ayub Khan is a mutual person.
Active
Air Box Global Ltd
Ayub Khan is a mutual person.
Active
City Heights Accounting Ltd
Shahzad Ali Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £398 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Decreased by £16.12K (-52%)
Total Liabilities
-£15K
Decreased by £26.52K (-64%)
Net Assets
£0
Increased by £10.41K (-100%)
Debt Ratio (%)
100%
Decreased by 33.45% (-25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Ayub Khan (PSC) Appointed
7 Months Ago on 20 Mar 2025
Shahzad Ali Khan (PSC) Resigned
7 Months Ago on 20 Mar 2025
Shahzad Ali Khan Resigned
7 Months Ago on 20 Mar 2025
Mr Ayub Khan Appointed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Shahzad Ali Khan (PSC) Appointed
1 Year 8 Months Ago on 5 Mar 2024
Hidayatullah Gul (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Hidayatullah Gul Resigned
1 Year 8 Months Ago on 5 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Shahzad Ali Khan as a director on 20 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 28 Mar 2025
Cessation of Shahzad Ali Khan as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Notification of Ayub Khan as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Ayub Khan as a director on 20 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Notification of Shahzad Ali Khan as a person with significant control on 5 March 2024
Submitted on 7 Mar 2024
Appointment of Mr Shahzad Ali Khan as a director on 5 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Termination of appointment of Hidayatullah Gul as a director on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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