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Wise Dan Limited

Wise Dan Limited is an active company incorporated on 28 October 2022 with the registered office located in Barnet, Greater London. Wise Dan Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14450274
Private limited company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19 Coombehurst Close
Hadley Wood
Herts
EN4 0JU
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1984
Director • Irish • Lives in Monaco • Born in Nov 1957
Mr Donovan Gijsbertus Wijsmuller
PSC • British • Lives in Jersey • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mr Luke Andrew Comer and Grosvenor Financial Nominees Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£296K
Increased by £296K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.41M
Increased by £65K (0%)
Total Liabilities
-£18.22M
Increased by £674K (+4%)
Net Assets
-£819K
Decreased by £609K (+290%)
Debt Ratio (%)
105%
Increased by 3.49% (+3%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Accounting Period Shortened
2 Years 10 Months Ago on 11 Nov 2022
Mr Barry Michael Comer Appointed
2 Years 10 Months Ago on 1 Nov 2022
Grosvenor Financial Nominees Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mr Luke Andrew Comer Appointed
2 Years 10 Months Ago on 1 Nov 2022
Michael Holder Resigned
2 Years 10 Months Ago on 1 Nov 2022
Donovan Gijsbertus Wijsmuller (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Audited abridged accounts made up to 30 June 2024
Submitted on 7 May 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Audited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 27 Oct 2023
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 11 November 2022
Submitted on 11 Nov 2022
Cessation of Michael Holder as a person with significant control on 1 November 2022
Submitted on 11 Nov 2022
Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 1 November 2022
Submitted on 11 Nov 2022
Termination of appointment of Michael Holder as a director on 1 November 2022
Submitted on 11 Nov 2022
Appointment of Mr Luke Andrew Comer as a director on 1 November 2022
Submitted on 11 Nov 2022
Appointment of Grosvenor Financial Nominees Limited as a secretary on 1 November 2022
Submitted on 11 Nov 2022
Repayment History
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