Wise Procurement Limited. Head office in Dinas Powys. Check Director.

Wise Procurement Limited, Dinas Powys

Wise Procurement Limited is a private limited company. Registered at 23 Powys Gardens, Dinas Powys CF64 4LP, the above-mentioned 9 years old enterprise was incorporated on 2014-08-07 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "factoring" (SIC: 64992).
2 directors can be found in this firm: I-Ling M. (appointed on 11 September 2014), Phil M. (appointed on 07 August 2014).

About
Name: Wise Procurement Limited
Number: 09166861
Incorporation date: 2014-08-07
End of financial year: 31 March


Address:	23 Powys Gardens Dinas Powys CF64 4LP
SIC code:	70229 - Management consultancy activities other than financial management 64992 - Factoring

Company staff

People with significant control

Philip M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

I-Ling M.

28 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	508	100	7,572	720	-	1,616	1,616	2,001	1,034	4,634
Fixed Assets	-	-	-	-	180	95	95	1,503	1,054	-
Total Assets Less Current Liabilities	-5,932	-5,561	2,777	736	247	4,426	4,426	8,335	7,498	7,139
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-5,932	-5,561	-	-	-	-	-	-	-	-

The deadline for Wise Procurement Limited confirmation statement filing is 2023-10-03. The most current one was filed on 2022-09-19. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Philip M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. I-Ling M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 2nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/19 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 20th, May 2020 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/08/31. filed on: 22nd, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/19 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 13th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/19 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/02/28 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 27th, March 2018 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Hayvenhursts Ltd Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 2018/01/25 to 23 Powys Gardens Dinas Powys CF64 4LP filed on: 25th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/23 capital
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2014/09/11. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/11 filed on: 11th, September 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2014 \| incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/07 capital
MODEL ARTICLES	Adoption of model articles incorporation

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