| Company Name | Wise Owl Consulting Limited |
|---|---|
| Director | Christopher Paul Wise |
| Company Status | Active |
| Company Number | 06888151 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Paul Wise |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Providence House Great Budworth Northwich Cheshire CW9 6HH |
| Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 April 2009(same day as company formation) |
| Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Paul Wise 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,222 |
| Cash | £39,306 |
| Current Liabilities | £9,993 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 5 days from now) |
Filing History
| 14 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 9 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 4 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 28 February 2020 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 6 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 29 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 22 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Secretary's details changed for Company Secretaries Chester Ltd on 22 June 2011 (2 pages) |
| 22 June 2011 | Secretary's details changed for Company Secretaries Chester Ltd on 22 June 2011 (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 May 2010 | Director's details changed for Christopher Paul Wise on 27 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Christopher Paul Wise on 27 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Company Secretaries Chester Ltd on 27 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Company Secretaries Chester Ltd on 27 April 2010 (2 pages) |
| 10 February 2010 | Current accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
| 10 February 2010 | Current accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
| 13 May 2009 | Director appointed christopher wise (2 pages) |
| 13 May 2009 | Secretary appointed company secretaries chester LTD (2 pages) |
| 13 May 2009 | Secretary appointed company secretaries chester LTD (2 pages) |
| 13 May 2009 | Director appointed christopher wise (2 pages) |
| 1 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 1 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 27 April 2009 | Incorporation (12 pages) |
| 27 April 2009 | Incorporation (12 pages) |