WISER ELITE LIMITED
WISER ELITE LIMITED is an active private limited company, incorporated on 30 June 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bakers Yard, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WISER ELITE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09664098 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAKERS YARD |
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Address Line 2 | 10 BAKER'S YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 3DD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WISER ELITE LIMITED
Directors
(The company's officers)
BEN BUFFONE
(~30 year old British national)
BAKERS YARD 10 BAKER'S YARD, LONDON, EC1R 3DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2015
JACK CATHERALL
(~34 year old British national)
BAKERS YARD 10 BAKER'S YARD, LONDON, EC1R 3DD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2015
FINIAN O'KANE
(~33 year old British national)
BAKERS YARD 10 BAKER'S YARD, LONDON, EC1R 3DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2015
MR ARAVINTH RATNAKUMAR
(~34 year old German national)
19 PALMERSTON ROAD, WIMBLEDON, LONDON, SW19 1PG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2015
Shareholders
(Persons of Significant Control)
Mr Jack Catherall
(~34 year old British national)
128-138 High Road, 18 Tempus Court, South Woodford, London, E18 2QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
WISER RECRUITMENT 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)
WISER ELITE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 3DD.
Map of WISER ELITE LIMITED at local scale
Map of WISER ELITE LIMITED at district scale
More Companies in EC1R 3DD
Other companies with registered offices in EC1R 3DD:
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)