WISE GEARY LIMITED
Overview
| Company Name | WISE GEARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08860817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISE GEARY LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WISE GEARY LIMITED located?
| Registered Office Address | 12 North Bar OX16 0TB Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE GEARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WISE GEARY LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for WISE GEARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||
Cessation of Bansols Directors Limited as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Cessation of Answerbuy Limited as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Answerbuy Limited as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Notification of Simon James Southam Wise as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Notification of Robert David Geary as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Aug 01, 2022
| 3 pages | SH01 | ||
Appointment of Mr Simon James Southam Wise as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert David Geary as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Bansols Directors Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC05 | ||
Change of details for Answerbuy Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Answerbuy Limited on Feb 03, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 11, 2020 | 1 pages | AD01 | ||
Who are the officers of WISE GEARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEARY, Robert David | Director | North Bar OX16 0TB Banbury 12 England | England | British | 300439100001 | |||||||||
| PEARCY, Rebecca Elizabeth | Director | North Bar OX16 0TB Banbury 12 England | England | British | 183513680001 | |||||||||
| WISE, Simon James Southam | Director | North Bar OX16 0TB Banbury 12 England | England | British | 16507920004 | |||||||||
| ANSWERBUY LIMITED | Secretary | North Bar OX16 0TB Banbury 12 England |
| 27698680002 |
Who are the persons with significant control of WISE GEARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon James Southam Wise | Aug 01, 2022 | North Bar OX16 0TB Banbury 12 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert David Geary | Aug 01, 2022 | North Bar OX16 0TB Banbury 12 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Answerbuy Limited | Apr 06, 2016 | North Bar OX16 0TB Banbury 12 Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bansols Directors Limited | Apr 06, 2016 | North Bar OX16 0TB Banbury 12 Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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