Wiseman Consulting Limited. net worth, address, company information. Free

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Wiseman Consulting Limited (registration number 08344018) is a private limited company created on 2013-01-02 originating in England. This enterprise can be found at 35 Rodney Road, Cheltenham GL50 1HX. Wiseman Consulting Limited operates Standard Industrial Classification: 78109 which stands for "other activities of employment placement agencies".

Company details

Name	Wiseman Consulting Limited
Number	08344018
Date of Incorporation:	Wed, 2nd Jan 2013
End of financial year:	31 August
Address:	35 Rodney Road, Cheltenham, GL50 1HX
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Danny W. (appointed on 06 October 2022), David W. (appointment date: 02 January 2013). The official register indexes 3 persons of significant control, namely: Danny W. owns over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence, David W. owns 1/2 or less of voting rights, has substantial control or influence, Renuka W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-08-31	2023-08-31
Current Assets	46,028	8,508	67,943	112,971	165,473	50,858	30,860	319	319	319	15,466
Fixed Assets	-	-	562	374	281	-	-	-	-	-	1,211
Number Shares Allotted	10	10	10	-	-	-	-	-	-	-	-
Shareholder Funds	15,236	1,576	41,124	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	562	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,236	1,576	41,124	80,778	128,812	46,753	26,755	329	329	329	-

People with significant control

Danny W.

6 October 2022

Nature of control:	25-50% voting rights significiant influence or control 75,01-100% shares right to appoint and remove directors

David W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors

Renuka W.

6 April 2016 - 19 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 18th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 18th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/10/06 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 1st, May 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 9th, October 2022 \| accounts	Free Download (3 pages)
(CH01) On 2022/10/09 director's details were changed filed on: 9th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/10/08 filed on: 8th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/10/08 director's details were changed filed on: 8th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/10/06 filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/10/06 filed on: 6th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/10/06 filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/10/06. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Turkdean Road Benhall Cheltenham Gloucestershire GL51 6AL on 2022/09/04 to 35 Rodney Road Cheltenham GL50 1HX filed on: 4th, September 2022 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2022/08/31, originally was 2023/01/31. filed on: 19th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/19 filed on: 19th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/05/19 filed on: 19th, May 2022 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/05/19 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/17 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/02 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 20th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/02 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/02 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 22nd, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/01/02 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 19th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/01/02 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 5th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/01/02 filed on: 8th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2016/01/02 filed on: 5th, February 2016 \| document replacement	Free Download (19 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/01/02 filed on: 5th, February 2016 \| document replacement	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/02 filed on: 3rd, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/02 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(AP03) On 2014/11/19, company appointed a new person to the position of a secretary filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 19th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/02 filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/01/06 capital
(NEWINC) Company registration filed on: 2nd, January 2013 \| incorporation	Free Download (22 pages)

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