Ruphina Ojo Adesan And Sons Ltd

Company Name	Ruphina Ojo Adesan And Sons Ltd
Company Status	Active
Company Number	06907578
Category	Private Limited Company
Incorporation Date	16 May 2009(14 years, 11 months ago)
Previous Name	Wisdom Consultancy Limited

Business Activity

Section H	Transportation and storage
SIC 52243	Cargo handling for land transport activities
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adebayo Ayomitide Adesan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	99a Manor Road Dagenham Essex RM10 8BE

Director Name	Mr Adejimi Adewale Adesan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	99a Manor Road Dagenham Essex RM10 8BE

Director Name	Mrs Ruphina Folayemi Adesan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Nurse
Country of Residence	England
Correspondence Address	99a Manor Road Dagenham RM10 8BE

Director Name	Mrs Ruphina Folayemi Adesan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2009(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	99a Manor Road Dagenham Essex RM10 8BE

Secretary Name	Mr Ambrose Adejimi Adesan
Nationality	British
Status	Resigned
Appointed	16 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	99a Manor Road Dagenham Essex RM10 8BE

Secretary Name	Mr Olushola Makinwa
Nationality	British
Status	Resigned
Appointed	16 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	67 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TN

Contact

Telephone	07 904918343
Telephone region	Mobile

Location

Registered Address	99a Manor Road Dagenham Essex RM10 8BE
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £0.001	Ruphina Folayemi Adesan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,109
Cash	£1,500

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	8 January 2024 (3 months, 4 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

26 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
24 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
10 February 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
10 September 2022	Cessation of Adebayo Ayomitide Adesan as a person with significant control on 10 September 2022 (1 page)
10 September 2022	Notification of Ruphina Folayemi Adesan as a person with significant control on 10 September 2022 (2 pages)
16 August 2022	Company name changed wisdom consultancy LIMITED\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15 (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
1 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
10 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
26 October 2019	Appointment of Mrs Ruphina Folayemi Adesan as a director on 14 October 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
14 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 December 2018	Cessation of Ruphina Folayemi Adesan as a person with significant control on 8 June 2018 (1 page)
28 December 2018	Notification of Adebayo Ayomitide Adesan as a person with significant control on 8 June 2018 (2 pages)
8 June 2018	Termination of appointment of Ruphina Folayemi Adesan as a director on 1 May 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 January 2018	Appointment of Mr Adejimi Adewale Adesan as a director on 23 October 2017 (2 pages)
16 January 2018	Appointment of Mr Adejimi Adewale Adesan as a director on 23 October 2017 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (3 pages)
16 January 2018	Appointment of Mr Adebayo Ayomitide Adesan as a director on 23 October 2017 (2 pages)
16 January 2018	Appointment of Mr Adebayo Ayomitide Adesan as a director on 23 October 2017 (2 pages)
9 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1 (3 pages)
25 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1 (3 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
11 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
7 March 2011	Termination of appointment of Ambrose Adesan as a secretary (1 page)
7 March 2011	Termination of appointment of Ambrose Adesan as a secretary (1 page)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Secretary's details changed for Ambrose Adejimi Adesan on 1 April 2010 (1 page)
3 June 2010	Director's details changed for Ruphina Folayemi Adesan on 1 April 2010 (2 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Ruphina Folayemi Adesan on 1 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Ambrose Adejimi Adesan on 1 April 2010 (1 page)
3 June 2010	Secretary's details changed for Ambrose Adejimi Adesan on 1 April 2010 (1 page)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Ruphina Folayemi Adesan on 1 April 2010 (2 pages)
25 June 2009	Secretary appointed ambrose adejimi adesan (2 pages)
25 June 2009	Appointment terminated secretary olushola makinwa (1 page)
25 June 2009	Secretary appointed ambrose adejimi adesan (2 pages)
25 June 2009	Appointment terminated secretary olushola makinwa (1 page)
16 May 2009	Incorporation (11 pages)
16 May 2009	Incorporation (11 pages)

Ruphina Ojo Adesan And Sons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London