| Company Name | Wise Owl Investments Limited |
|---|---|
| Director | Joseph Low |
| Company Status | Active |
| Company Number | 11597776 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2018(5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Low |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(7 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Warwick Grove London E5 9HU |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Mr Jechiel Smaya Weiser |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 February 2019(5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 North End Road London NW11 7RJ |
Location
| Registered Address | 30 Warwick Grove London E5 9HU |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Charges
| 20 April 2023 | Delivered on: 5 May 2023 Persons entitled: Artemis Holdings International LTD Classification: A registered charge Particulars: 167 bellingham road, catford, london, SE6 1EQ registered at hm land registry with title number 325916. Outstanding |
|---|---|
| 19 April 2023 | Delivered on: 4 May 2023 Persons entitled: Artemis Holdings International LTD Classification: A registered charge Particulars: 66 thornsbeach road, london SE6 1EU registered at hm land registry with title number 410126. Outstanding |
| 24 February 2021 | Delivered on: 26 February 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 95 cuckoo dene london W7 3DT. Outstanding |
Filing History
| 23 November 2023 | Registration of charge 115977760005, created on 23 November 2023 (12 pages) |
|---|---|
| 23 November 2023 | Registration of charge 115977760004, created on 23 November 2023 (12 pages) |
| 30 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 22 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 5 May 2023 | Registration of charge 115977760003, created on 20 April 2023 (8 pages) |
| 4 May 2023 | Registration of charge 115977760002, created on 19 April 2023 (7 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 16 June 2022 | Confirmation statement made on 8 June 2022 with updates (4 pages) |
| 10 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 8 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 26 February 2021 | Registration of charge 115977760001, created on 24 February 2021 (3 pages) |
| 14 December 2020 | Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to 30 Warwick Grove London E5 9HU on 14 December 2020 (1 page) |
| 5 November 2020 | Termination of appointment of Jechiel Smaya Weiser as a director on 5 November 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (3 pages) |
| 14 May 2019 | Appointment of Mr Joseph Low as a director on 8 May 2019 (2 pages) |
| 1 March 2019 | Appointment of Mr Jechiel Smaya Weiser as a director on 28 February 2019 (2 pages) |
| 1 March 2019 | Change of details for Mr Jechiel Smaya Weiser as a person with significant control on 28 February 2019 (2 pages) |
| 1 March 2019 | Notification of Jechiel Weiser as a person with significant control on 28 February 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 1 March 2019 | Cessation of Fd Secretarial Ltd as a person with significant control on 28 February 2019 (1 page) |
| 1 March 2019 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London NW11 7RJ on 1 March 2019 (1 page) |
| 1 March 2019 | Termination of appointment of Michael Duke as a director on 1 March 2019 (1 page) |
| 1 October 2018 | Incorporation Statement of capital on 2018-10-01
|