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WIIISDOM UK LTD

WIIISDOM UK LTD is an active private limited company, incorporated on 17 September 2013. The nature of the business is Business and domestic software development. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WIIISDOM UK LTD previously had the company name GB AND SMITH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08694289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1NUMBER 22
Address Line 2MOUNT EPHRAIM
Post TownTUNBRIDGE WELLS
CountryENGLAND
PostcodeTN4 8AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 25/08/2021 onwards:
WIIISDOM UK LTD
Prior to 25/08/2021:
GB AND SMITH LIMITED

Directors

(The company's officers)
SEBASTIEN GOIFFON
(~49 year old French national)
22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED STATES
Appointed on 17/09/2013
CRIPPS SECRETARIES LIMITED
(British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS, ENGLAND
  • Current Secretary
Appointed on 17/09/2013

Shareholders

(Persons of Significant Control)
Mr Sebastien Goiffon
(~49 year old French national)
298b, Impasse Vincent D’Indy, 30000, Nimes, France
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
133 HIGHBURY NEW PARK LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
22 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
  • CRIPPS SECRETARIES LIMITED
26 HARCOURT TERRACE LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED
  • CRIPPS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WIIISDOM UK LTD: Maps

Maps show the location of the postcode of the registered office, TN4 8AS.

Map of WIIISDOM UK LTD at local scale
Map of WIIISDOM UK LTD at local scale
Map of WIIISDOM UK LTD at district scale
Map of WIIISDOM UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN4 8AS

Other companies with registered offices in TN4 8AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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