OpenCompanies

Wise Guard Limited

Company number
12470321
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Feb 2020
Nature of business
Business and domestic software development
Other information technology service activities

Registered office

Unit 5, Martinbridge Trading Estate
240-242 Lincoln Road
Enfield
EN1 1SP

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2020 20 Mar 2020
Miss Shreya Sehgal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Mar 2020 31 Mar 2021
Mrs Angie Krasniqi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2021 1 Apr 2021
Miss Shreya Sehgal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Feb 2024 29 Feb 2024
Mr Faton Ramadani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2021 29 Feb 2024
Miss Evelina Hrolovica Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024
Mrs Tharshini Srikanth Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Mar 2024

Accounts

Year ended Net assets Employees
28 Feb 2025 £11,669 0
29 Feb 2024 £10,575 0
28 Feb 2023 £8,530 0
28 Feb 2022 £4,268 0
28 Feb 2021 £1,709 0

Connections

Companies at the same address

Data