WISECOURSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWISECOURSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06773265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISECOURSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WISECOURSE LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISECOURSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WISECOURSE LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for WISECOURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Mar 01, 2016

    1 pagesAD01

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of WISECOURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Timothy Prideaux Legh
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    United KingdomBritish120988680001
    SAINSBURY, John Julian
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    United KingdomBritish135733760001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    135197920001
    CLARKE, Pierre
    Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    1
    Hertfordshire
    United Kingdom
    Director
    Fleming Drive
    Stotfold
    SG5 4FF Hitchin
    1
    Hertfordshire
    United Kingdom
    EnglandBritish90870280003
    DONOGHUE, Barry Edward
    Whitewood Park
    L9 7LG Liverpool
    114
    United Kingdom
    Director
    Whitewood Park
    L9 7LG Liverpool
    114
    United Kingdom
    United KingdomBritish115182460001
    THRELFALL, Kevin Norman
    Green Lane
    Burtonwood
    WA5 4AQ Warrington
    56
    United Kingdom
    Director
    Green Lane
    Burtonwood
    WA5 4AQ Warrington
    56
    United Kingdom
    United KingdomBritish155104780002
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritish141602060001

    Who are the persons with significant control of WISECOURSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Julian Sainsbury
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0