WISE FOOD LIMITED

Overview

Company Name	WISE FOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10349076
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2016

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 FOOD LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is WISE FOOD LIMITED located?

Registered Office Address	C/O Room 307 Limited 7th Floor, Regal House, 70 London Road TW1 3QS Twickenham England
Undeliverable Registered Office Address	No

What are the latest accounts for WISE FOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WISE FOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for WISE FOOD LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Registered office address changed from 1st Floor 50-51 Berwick Street London W1F 8SJ to C/O Room 307 Limited 7th Floor, Regal House, 70 London Road Twickenham TW1 3QS on Sep 12, 2025	1 pages	AD01

May 30, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Sep 25, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

May 27, 2024	Micro company accounts made up to Aug 31, 2023	8 pages	AA

Sep 17, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Aug 29, 2021	8 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Micro company accounts made up to Aug 25, 2020	8 pages	AA

Nov 02, 2020	Unaudited abridged accounts made up to Aug 25, 2019	10 pages	AA

Oct 26, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Sep 08, 2019	Confirmation statement made on Aug 26, 2019 with updates	5 pages	CS01

Jul 09, 2019	Micro company accounts made up to Aug 26, 2018	2 pages	AA

May 29, 2019	Statement of capital following an allotment of shares on Feb 21, 2019 Capital: GBP 902,200	3 pages	SH01

Mar 05, 2019	Statement of capital following an allotment of shares on Nov 01, 2018 Capital: GBP 852,600	3 pages	SH01

Oct 15, 2018	Notification of a person with significant control statement	2 pages	PSC08

Aug 28, 2018	Confirmation statement made on Aug 26, 2018 with updates	5 pages	CS01

Aug 28, 2018	Cessation of David Michael Page as a person with significant control on Jan 05, 2018	1 pages	PSC07

Aug 28, 2018	Cessation of Nabil Aiad Gerges Mankarious as a person with significant control on Jan 05, 2018	1 pages	PSC07

May 29, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

Apr 20, 2018	Statement of capital following an allotment of shares on Feb 05, 2018 Capital: GBP 792,600	3 pages	SH01

Apr 20, 2018	Statement of capital following an allotment of shares on Jan 05, 2018 Capital: GBP 732,600	3 pages	SH01

Apr 20, 2018	Statement of capital following an allotment of shares on Sep 04, 2017 Capital: GBP 697,400	3 pages	SH01

View All Filings

Who are the officers of WISE FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANKARIOUS, Nabil Aiad Gerges London Road TW1 3QS Twickenham C/O Room 307 Limited 7th Floor, Regal House, 70 England	Aug 27, 2016		Director	London Road TW1 3QS Twickenham C/O Room 307 Limited 7th Floor, Regal House, 70 England		England	British	1967-3		161494400007
PAGE, David Michael London Road TW1 3QS Twickenham C/O Room 307 Limited 7th Floor, Regal House, 70 England	Jan 05, 2017		Director	London Road TW1 3QS Twickenham C/O Room 307 Limited 7th Floor, Regal House, 70 England		England	British	1952-6		3568360012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WISE FOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nabil Aiad Gerges Mankarious 50-51 Berwick Street W1F 8SJ London 1st Floor	Jun 13, 2017	50-51 Berwick Street W1F 8SJ London 1st Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Michael Page 50-51 Berwick Street W1F 8SJ London 1st Floor	Jun 13, 2017	50-51 Berwick Street W1F 8SJ London 1st Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nabil Aiad Gerges Mankarious 50-51 Berwick Street W1F 8SJ London 1st Floor	Aug 27, 2016	50-51 Berwick Street W1F 8SJ London 1st Floor	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WISE FOOD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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