| Company Name | Stockwise Limited |
|---|---|
| Directors | Seema Gupta and Vinod Kumar Gupta |
| Company Status | Active |
| Company Number | 03894681 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Seema Gupta |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Horn Lane Acton London W3 6TG |
| Director Name | Mr Vinod Kumar Gupta |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Horn Lane Acton London W3 6TG |
| Secretary Name | Mr Vinod Kumar Gupta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 232 Horn Lane Acton London W3 6TG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 020 89927719 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Vinod K. Gupta 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Seema Gupta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,590 |
| Cash | £1,868 |
| Current Liabilities | £66,623 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 16 January 2023 | Notification of Seema Gupta as a person with significant control on 1 December 2022 (2 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 26 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 26 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 21 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 25 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 September 2018 | Registered office address changed from 1 Acton Hill Mews 310/328 Uxbridge Road London W3 9QN to Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 11 September 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 23 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Director's details changed for Mrs Seema Gupta on 1 December 2012 (2 pages) |
| 14 January 2013 | Secretary's details changed for Mr Vinod Kumar Gupta on 1 December 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Vinod Kumar Gupta on 1 December 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mrs Seema Gupta on 1 December 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mrs Seema Gupta on 1 December 2012 (2 pages) |
| 14 January 2013 | Secretary's details changed for Mr Vinod Kumar Gupta on 1 December 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Vinod Kumar Gupta on 1 December 2012 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Vinod Kumar Gupta on 1 December 2012 (2 pages) |
| 14 January 2013 | Secretary's details changed for Mr Vinod Kumar Gupta on 1 December 2012 (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 18 December 2008 | Director's change of particulars / seema gupta / 02/01/2008 (1 page) |
| 18 December 2008 | Director's change of particulars / seema gupta / 02/01/2008 (1 page) |
| 16 December 2008 | Director and secretary's change of particulars / vinod gupta / 02/01/2008 (1 page) |
| 16 December 2008 | Director and secretary's change of particulars / vinod gupta / 02/01/2008 (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 7 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 21 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 30 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 14 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 14 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | Incorporation (16 pages) |
| 15 December 1999 | Incorporation (16 pages) |