Wise Developments Limited

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Micro

Wise Developments Limited

04927095•Private Limited With Share Capital

Diamond House, C/O Lower Richmond Properties, Richmond, TW94LN
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Incorporated

09/10/2003

Company Age

22 years

Directors

6

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Wise Developments Limited (04927095) is a private limited with share capital incorporated on 09/10/2003 (22 years old) and registered in richmond, TW94LN. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/10/2003
TW94LN
3 employees

Financial Overview

Total Assets

£7.78M

Liabilities

£4.89M

Net Assets

£2.89M

Est. Turnover

£460.0K

AI Estimated
Unreported
Cash

£167.5K

Key Metrics

3

Employees

6

Directors

4

Shareholders

Board of Directors

4
Z
zulfikarali virani
director
R
rahim virani
director
N
nadia jassar
director
R
rahim virani
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

97
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Accounts
Date:27-06-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Mortgage
Date:12-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Capital
Date:31-03-2007
Legacy
Category:Capital
Date:31-03-2007
Resolution
Category:Resolution
Date:31-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Address
Date:28-12-2006
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Mortgage
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Mortgage
Date:19-04-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Capital
Date:11-11-2003
Legacy
Category:Address
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Address
Date:21-10-2003
Incorporation Company
Category:Incorporation
Date:09-10-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Diamond House, 179-181 Lower Richmond Road, Richmond, TW94LNRegistered

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Contact

enquiries@wisedevelopment.com
wiselivinghomes.co.uk
Diamond House, C/O Lower Richmond Properties, Richmond, TW94LN