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WISEPAY LIMITED - 2 Darker Street, Leicester, Leicestershire, LE1 4SL, United Kingdom
Company Information
- Company registration number
- 03274469
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Darker Street
- Leicester
- Leicestershire
- LE1 4SL
- England 2 Darker Street, Leicester, Leicestershire, LE1 4SL, England UK
Management
- Managing Directors
- HENRICKS, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-06
- Dissolved on
- 2023-12-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Community Brands Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAVENDISH COMMUNICATION PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
✓
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WISEPAY LIMITED Company Description
- WISEPAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03274469. Its current trading status is "closed". It was registered 1996-11-06. It was previously called CAVENDISH COMMUNICATION PROJECTS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 2 Darker Street .
Get WISEPAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03274469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03274469#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-12-26) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2023-11-14) - SOAS(A)
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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dissolution-application-strike-off-company (2023-10-03) - DS01
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confirmation-statement-with-updates (2023-09-07) - CS01
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change-person-director-company-with-change-date (2023-09-07) - CH01
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change-to-a-person-with-significant-control (2023-09-07) - PSC05
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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change-to-a-person-with-significant-control (2023-03-27) - PSC05
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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accounts-with-accounts-type-small (2023-01-05) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-28) - SH19
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resolution (2022-09-28) - RESOLUTIONS
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legacy (2022-09-28) - CAP-SS
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legacy (2022-09-28) - SH20
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-small (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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accounts-with-accounts-type-small (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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change-person-director-company-with-change-date (2019-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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accounts-with-accounts-type-small (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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change-to-a-person-with-significant-control (2019-08-08) - PSC05
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-01-18) - AA01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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confirmation-statement-with-updates (2017-12-07) - CS01
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resolution (2017-11-03) - RESOLUTIONS
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change-of-name-notice (2017-11-03) - CONNOT
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mortgage-satisfy-charge-full (2017-08-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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change-person-director-company-with-change-date (2014-01-21) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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change-person-director-company-with-change-date (2013-01-22) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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keyboard_arrow_right 2011
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legacy (2011-02-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-secretary-company-with-name (2011-12-06) - TM02
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change-account-reference-date-company-previous-shortened (2011-07-20) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
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legacy (2009-01-08) - 363a
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legacy (2009-01-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-07) - AA
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legacy (2007-05-17) - 288c
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legacy (2007-07-18) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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legacy (2005-07-25) - 363a
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legacy (2005-02-21) - 225
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legacy (2005-11-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-03-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-05) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-11) - AA
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legacy (2002-11-14) - 363a
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legacy (2002-01-08) - 363a
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legacy (2002-01-04) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-31) - AA
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legacy (2001-05-31) - 288b
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legacy (2001-05-31) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-02-09) - 395
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legacy (2000-12-06) - 363a
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legacy (2000-11-28) - 288c
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 363a
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accounts-with-accounts-type-small (1999-12-02) - AA
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legacy (1999-01-20) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-02) - AA
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legacy (1998-08-19) - 225
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keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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resolution (1997-04-23) - RESOLUTIONS
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legacy (1997-04-23) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 288b
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incorporation-company (1996-11-06) - NEWINC
