Wisepay Limited

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wisepay limited
dissolved
Unknown

Wisepay Limited

03274469•Private Limited With Share Capital

2 Darker Street, Leicester, Leicestershire, LE14SL
Website

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Incorporated

06/11/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Wisepay Limited (03274469) is a private limited with share capital incorporated on 06/11/1996 (29 years old) and registered in leicestershire, LE14SL. The company operates under SIC code 82990 and is classified as Unknown.

Wisepay ltd is a company based out of chancery house 30 st johns road, woking, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/11/1996
LE14SL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david wirta
director
M
michael james henricks
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Legacy
Category:Insolvency
Date:28-09-2022
Legacy
Category:Capital
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Resolution
Category:Resolution
Date:03-11-2017
Change Of Name Notice
Category:Change Of Name
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Accounts
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Officers
Date:04-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Annual Return
Date:06-12-2000
Legacy
Category:Officers
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Mortgage
Date:09-02-2000
Legacy
Category:Annual Return
Date:02-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1998
Legacy
Category:Accounts
Date:19-08-1998

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date05/01/2023
Latest Accounts31/12/2021

Trading Addresses

Landmark House, Station Road, Hook, Hampshire, RG279TL
2 Darker Street, Leicester, LE14SLRegistered

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Contact

wisepay.co.uk
2 Darker Street, Leicester, Leicestershire, LE14SL