Company NameWiser Graduates Limited
Company StatusActive
Company Number09200773
CategoryPrivate Limited Company
Incorporation Date3 September 2014(9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ben Buffone
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Baker's Yard 10 Bakers Yard, Bakers Row
London
EC1R 3DD
Director NameMr Finian O'Kane
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Baker's Yard 10 Bakers Yard, Bakers Row
London
EC1R 3DD
Director NameMr Aravinth Ratnakumar
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityGerman
StatusCurrent
Appointed03 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Palmerston Road
Wimbledon
London
SW19 1PG
Director NameMr Omar El Habbal
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Baker's Yard 10 Bakers Yard, Bakers Row
London
EC1R 3DD

Location

Registered Address10 Baker's Yard
10 Bakers Yard, Bakers Row
London
EC1R 3DD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 September 2023 (7 months, 2 weeks ago)
Next Return Due17 September 2024 (5 months from now)

Charges

21 December 2018Delivered on: 2 January 2019
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding

Filing History

21 September 2023Confirmation statement made on 3 September 2023 with updates (4 pages)
17 March 2023Micro company accounts made up to 30 September 2022 (5 pages)
21 September 2022Confirmation statement made on 3 September 2022 with updates (4 pages)
22 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
21 February 2022Termination of appointment of Omar El Habbal as a director on 13 December 2021 (1 page)
7 October 2021Confirmation statement made on 3 September 2021 with updates (4 pages)
23 June 2021Accounts for a dormant company made up to 30 September 2020 (6 pages)
12 March 2021Director's details changed for Mr Aravinth Ratnakumar on 11 March 2021 (2 pages)
17 October 2020Confirmation statement made on 3 September 2020 with updates (4 pages)
11 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
15 October 2019Withdrawal of a person with significant control statement on 15 October 2019 (2 pages)
5 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 January 2019Registration of charge 092007730001, created on 21 December 2018 (45 pages)
20 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
20 September 2018Registered office address changed from 3rd Floor, Clover House 147-149 Farringdon Road London EC1R 3HN United Kingdom to 10 Baker's Yard 10 Bakers Yard, Bakers Row London EC1R 3DD on 20 September 2018 (1 page)
26 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 October 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
23 October 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
30 August 2017Director's details changed for Aravinth Ratnakumar on 29 August 2017 (2 pages)
30 August 2017Director's details changed for Aravinth Ratnakumar on 29 August 2017 (2 pages)
10 May 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 May 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
14 December 2016Compulsory strike-off action has been discontinued (1 page)
14 December 2016Compulsory strike-off action has been discontinued (1 page)
13 December 2016Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE to 3rd Floor, Clover House 147-149 Farringdon Road London EC1R 3HN on 13 December 2016 (1 page)
13 December 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
13 December 2016Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE to 3rd Floor, Clover House 147-149 Farringdon Road London EC1R 3HN on 13 December 2016 (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
18 November 2015Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 November 2015Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
24 November 2014Appointment of Mr Ben Buffone as a director on 3 September 2014 (2 pages)
24 November 2014Appointment of Mr Omar El Habbal as a director on 3 September 2014 (2 pages)
24 November 2014Appointment of Mr Finian O'kane as a director on 3 September 2014 (2 pages)
24 November 2014Appointment of Mr Ben Buffone as a director on 3 September 2014 (2 pages)
24 November 2014Appointment of Mr Finian O'kane as a director on 3 September 2014 (2 pages)
24 November 2014Appointment of Mr Finian O'kane as a director on 3 September 2014 (2 pages)
24 November 2014Appointment of Mr Omar El Habbal as a director on 3 September 2014 (2 pages)
24 November 2014Appointment of Mr Ben Buffone as a director on 3 September 2014 (2 pages)
24 November 2014Appointment of Mr Omar El Habbal as a director on 3 September 2014 (2 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)