WISE GUARD LIMITED
UNIT 5, MARTINBRIDGE TRADING ESTATE, 240-242 LINCOLN ROAD, ENFIELD EN1 1SP- Active
- Private Limited Company
- Company No. 12470321
- Last Updated: 01 Mar 2024
Company Profile
WISE GUARD LIMITED was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in ENFIELD. WISE GUARD LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 7 months and 20 days.
| Name | WISE GUARD LIMITED |
|---|---|
| Company number | 12470321 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, MARTINBRIDGE TRADING ESTATE 240-242 LINCOLN ROAD ENFIELD EN1 1SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Shreya Sehgal Nationality: Indian |
Dates: Monday, February 19, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Angie Krasniqi Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Faton Ramadani Nationality: Kosovan |
Dates: Thursday, April 1, 2021 - Thursday, February 29, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Shreya Sehgal Nationality: Indian |
Dates: Friday, March 20, 2020 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Symes Nationality: British |
Dates: Tuesday, February 18, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (51 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISE GUARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WISE GUARD LIMITED | 18 Feb 2020 |