Wiseone Limited
- Company number
- 04948989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 30 Oct 2003 | 10 Nov 2003 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 30 Oct 2003 | 10 Nov 2003 |
| PAYSTREAM SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Jun 2004 | 31 Jul 2007 |
| EARLE, Brinton | Director | 24 Nov 2003 | |
| AKOMEAH, Samantha Jane | Secretary | 24 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Jane Akomeah | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Jun 2023 |
| Mr Brinton Earle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 1 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £12,378 | - |
| 31 Mar 2015 | - | £25,207 | - |
| 31 Mar 2014 | - | £19,348 | - |
| 31 Mar 2013 | - | £5,685 | - |
| 31 Mar 2012 | £13,758 | £23,042 | - |
| 31 Mar 2011 | £13,326 | £25,740 | - |
| 31 Mar 2010 | £2 | £13,266 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Registered address
1,789 companies are registered at this address - likely a registration agent.