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Wisemann Entertainment Ltd

Wisemann Entertainment Ltd is a liquidation company incorporated on 9 February 2021 with the registered office located in London, Greater London. Wisemann Entertainment Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
13189019
Private limited company
Age
5 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (2 years ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Was due on 29 September 2025 (4 months ago)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 22 Jan 2025 (1 year ago)
Previous address was 7 Redbridge Lane East Ilford IG4 5ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Aug 1983
Opus Entertainment Group Ltd
PSC
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Mutual Companies
Novus Leisure Limited
Shmile Khan is a mutual person.
Active
Olive Gardens Entertainment Ltd
Shmile Khan is a mutual person.
Active
Honeyberry Gardens Entertainment Ltd
Shmile Khan is a mutual person.
Active
Templewestwood Property Ltd
Shmile Khan is a mutual person.
Active
Redcurrant Gardens Property Ltd
Shmile Khan is a mutual person.
Active
Aston Chesham Estate Ltd
Shmile Khan is a mutual person.
Active
Kiwi Gardens Entertainment Ltd
Shmile Khan is a mutual person.
Active
Cloudberry Gardens Holdings Ltd
Shmile Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.29K
Increased by £34.56K (+207%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£421.39K
Decreased by £35.72K (-8%)
Total Liabilities
-£854.43K
Increased by £216.59K (+34%)
Net Assets
-£433.05K
Decreased by £252.31K (+140%)
Debt Ratio (%)
203%
Increased by 63.23% (+45%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 3 Feb 2025
Registered Address Changed
1 Year Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years Ago on 17 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 27 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Feb 2023
Accounting Period Extended
3 Years Ago on 6 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Apr 2025
Statement of affairs
Submitted on 4 Feb 2025
Appointment of a voluntary liquidator
Submitted on 3 Feb 2025
Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jan 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 27 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Repayment History
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