| Company Name | Wiser Elite Limited |
|---|---|
| Company Status | Active |
| Company Number | 09664098 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2015(8 years, 10 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 | Ben Buffone |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bakers Yard 10 Baker's Yard London EC1R 3DD |
| Director Name | Jack Catherall |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bakers Yard 10 Baker's Yard London EC1R 3DD |
| Director Name | Finian O'Kane |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bakers Yard 10 Baker's Yard London EC1R 3DD |
| Director Name | Mr Aravinth Ratnakumar |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Palmerston Road Wimbledon London SW19 1PG |
| Director Name | Mr Omar El Habbal |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bakers Yard 10 Baker's Yard London EC1R 3DD |
Contact
| Website | www.wiserelite.com |
|---|
Location
| Registered Address | Bakers Yard 10 Baker's Yard London EC1R 3DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 21 December 2018 | Delivered on: 2 January 2019 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|
Filing History
| 6 December 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 11 October 2022 | Termination of appointment of Omar El Habbal as a director on 1 July 2021 (1 page) |
| 8 August 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 1 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
| 12 March 2021 | Director's details changed for Mr Aravinth Ratnakumar on 11 March 2021 (2 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 7 November 2019 | Withdrawal of a person with significant control statement on 7 November 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 January 2019 | Registration of charge 096640980001, created on 21 December 2018 (45 pages) |
| 28 August 2018 | Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE United Kingdom to Bakers Yard 10 Baker's Yard London EC1R 3DD on 28 August 2018 (1 page) |
| 28 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 30 August 2017 | Director's details changed for Mr Aravinth Ratnakumar on 29 August 2017 (2 pages) |
| 30 August 2017 | Director's details changed for Mr Aravinth Ratnakumar on 29 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 4 August 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
|
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
|