| Company Name | Wiseforce Limited |
|---|---|
| Director | PÉTer Gyenis |
| Company Status | Active |
| Company Number | 09369143 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | PÉTer Gyenis |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | Hungary |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
| Director Name | Mr Jozsef Feher |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 28 December 2015(12 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 14 January 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Dragon Enterprise Centre, Cullen Mill Braintree Ro Witham Essex CM8 2DD |
Location
| Registered Address | 5 London Wall Buildings London EC2M 5NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 62 at £1 | Peter Gyenis 62.00% Ordinary |
|---|---|
| 38 at £1 | Anita Varga 38.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 27 October 2020 | Registered office address changed from Unit 53 Basepoint Businesscentre Winnall Valley Road Winchester SO23 0LD United Kingdom to 5 London Wall Buildings London EC2M 5NS on 27 October 2020 (1 page) |
| 31 August 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2019 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Unit 53 Basepoint Businesscentre Winnall Valley Road Winchester SO23 0LD on 30 October 2019 (1 page) |
| 23 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 19 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 20 October 2017 | Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 20 October 2017 (1 page) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 21 December 2016 | Registered office address changed from Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 21 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Péter Gyenis on 20 December 2016 (2 pages) |
| 21 December 2016 | Registered office address changed from Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 21 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Péter Gyenis on 20 December 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 15 January 2016 | Director's details changed for Péter Gyenis on 14 January 2016 (2 pages) |
| 15 January 2016 | Termination of appointment of Jozsef Feher as a director on 14 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Jozsef Feher as a director on 14 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Jozsef Feher as a director on 14 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Jozsef Feher as a director on 14 January 2016 (1 page) |
| 15 January 2016 | Director's details changed for Péter Gyenis on 14 January 2016 (2 pages) |
| 30 December 2015 | Appointment of Mr. Jozsef Feher as a director on 28 December 2015 (2 pages) |
| 30 December 2015 | Appointment of Mr. Jozsef Feher as a director on 28 December 2015 (2 pages) |
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|