| Company Name | Be Wise Sisters Ltd |
|---|---|
| Director | Sophie Lin |
| Company Status | Active |
| Company Number | 11822093 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 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. |
Director
| Director Name | Ms Sophie Lin |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
Location
| Registered Address | 86 Orange Hill Road Edgware HA8 0TW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 19 August 2019 | Delivered on: 19 August 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 31 hervey close, london, N3 2HG. Outstanding |
|---|
Filing History
| 6 June 2023 | Notification of Yixiong Wu as a person with significant control on 25 May 2023 (2 pages) |
|---|---|
| 6 June 2023 | Appointment of Mr Yixiong Wu as a director on 25 May 2023 (2 pages) |
| 6 June 2023 | Registered office address changed from 309 Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom to 86 Orange Hill Road Edgware HA8 0TW on 6 June 2023 (1 page) |
| 6 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
| 6 June 2023 | Termination of appointment of Sophie Lin as a director on 25 May 2023 (1 page) |
| 6 June 2023 | Cessation of Sophie Lin as a person with significant control on 25 May 2023 (1 page) |
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 27 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 28 April 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 19 August 2019 | Registration of charge 118220930001, created on 19 August 2019 (20 pages) |
| 14 May 2019 | Registered office address changed from 82 Lichfield Grove Finchely Central London N3 2JN United Kingdom to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 14 May 2019 (1 page) |
| 13 May 2019 | Director's details changed for Ms Sophie Lin on 13 May 2019 (2 pages) |
| 9 May 2019 | Registered office address changed from 309 Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom to 82 Lichfield Grove Finchely Central London N3 2JN on 9 May 2019 (1 page) |
| 12 March 2019 | Registered office address changed from Unit 5.10, Central House 1 Ballards Lane London N3 1LQ United Kingdom to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 12 March 2019 (1 page) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
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