Wise Invest Limited
- Company number
- 10883508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2017
- Nature of business
- Other food services
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Imran Afzal | Director | 2 Sep 2022 | |
| SHERIDAN, Adrian | Director | 28 Dec 2018 | |
| KHAN, Imran Afzal | Director | 28 Dec 2018 | 4 Feb 2019 |
| KHAN, Imran Afzal | Secretary | 28 Dec 2018 | 4 Feb 2019 |
| WALMSLEY, Brian Ronald | Director | 1 Aug 2018 | 28 Dec 2018 |
| ASPINALL, Lisa Valerie | Director | 25 Jul 2017 | 1 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Imran Afzal Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Jun 2023 | |
| Mr Adrian Sheridan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Dec 2018 | |
| Mr Imran Afzal Khan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Dec 2018 | 4 Feb 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £15,290 | 3 |
| 31 Jul 2024 | £8,045 | 0 |
| 31 Jul 2023 | £3,138 | 2 |
| 31 Jul 2022 Dormant | £10 | - |
| 31 Jul 2021 Dormant | £10 | - |
| 31 Jul 2020 Dormant | £10 | - |
| 31 Jul 2019 Dormant | £1 | - |
| 31 Jul 2018 Dormant | £10 | - |
Connections
Directors’ other companies
- KHAN, Imran Afzal - Director at Westwood Joinery & Construction Limited
- KHAN, Imran Afzal - Director at AIW Corp Ltd
- SHERIDAN, Adrian - Director at AIW Corp Ltd
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