Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WISE BOYS LIMITED
Company Information for

WISE BOYS LIMITED

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW,
Company Registration Number
09845042
Private Limited Company
Active

Company Overview

About Wise Boys Ltd
WISE BOYS LIMITED was founded on 2015-10-28 and has its registered office in London. The organisation's status is listed as "Active". Wise Boys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WISE BOYS LIMITED
 
Legal Registered Office
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
 
Filing Information
Company Number 09845042
Company ID Number 09845042
Date formed 2015-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242367807  
Last Datalog update: 2024-09-05 11:02:11
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WISE BOYS LIMITED
The following companies were found which have the same name as WISE BOYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISE BOYS ENTERPRISES LLC 1699 MILE HILL DR PORT ORCHARD WA 98366 Dissolved Company formed on the 2004-03-24
WISE BOYS AUTO TRANSPORT LLC Georgia Unknown
WISE BOYS FARMS LLC Georgia Unknown
WISE BOYS FARMS Georgia Unknown
WISE BOYS AUTO TRANSPORT LLC Georgia Unknown
WISE BOYS FARMS LLC Georgia Unknown
WISE BOYS LLC 707 POPLAR STREET PO BOX 496 ATLANTIC IA 50022 Active Company formed on the 2023-04-28

Company Officers of WISE BOYS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ARTINIAN DIT ARTINIAN DIT SHART
 Director 2015-10-28
TERENCE WALTER SOLE
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN BOYACI
 Director 2015-10-28 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ARTINIAN DIT ARTINIAN DIT SHART SOHO WEST RECORDS LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active
PATRICK ARTINIAN DIT ARTINIAN DIT SHART BADIG KIDAY LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active
PATRICK ARTINIAN DIT ARTINIAN DIT SHART ATLANTIC SEVEN MUSIC LIBRARY LIMITED Director 1992-12-15 CURRENT 1988-12-15 Active
PATRICK ARTINIAN DIT ARTINIAN DIT SHART ATLANTIC SEVEN PRODUCTIONS LIMITED Director 1992-04-30 CURRENT 1984-08-07 Active
PATRICK ARTINIAN DIT ARTINIAN DIT SHART SHART BROS LIMITED Director 1992-04-03 CURRENT 1990-04-03 Active - Proposal to Strike off
PATRICK ARTINIAN DIT ARTINIAN DIT SHART VICTORY ENTERTAINMENT LIMITED Director 1990-12-31 CURRENT 1989-01-03 Active
TERENCE WALTER SOLE SCI LES TERRASSES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2015-11-03
TERENCE WALTER SOLE 1 EAST STREET PROPERTY MANAGEMENT LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
TERENCE WALTER SOLE BHT SUPPLIES LIMITED Director 2010-12-30 CURRENT 1996-02-21 Active
TERENCE WALTER SOLE MISHKA PRODUCTIONS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active - Proposal to Strike off
TERENCE WALTER SOLE GRENFELL INVESTMENT & TRADE LIMITED Director 2004-04-21 CURRENT 2000-01-24 Dissolved 2014-02-04
TERENCE WALTER SOLE B.N.L.G. ASSOCIATES LIMITED Director 2003-02-21 CURRENT 2003-02-21 Active
TERENCE WALTER SOLE WHITEWAY HOLDINGS (UK) LIMITED Director 2002-05-03 CURRENT 1996-04-16 Active
TERENCE WALTER SOLE EUREGE UK LIMITED Director 2001-02-06 CURRENT 2001-02-06 Dissolved 2014-02-11
TERENCE WALTER SOLE ADELAIDE EUROPE LIMITED Director 2000-09-12 CURRENT 2000-09-12 Dissolved 2013-10-22
TERENCE WALTER SOLE ALLPET PRODUCTIONS LIMITED Director 1992-03-14 CURRENT 1988-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10FIRST GAZETTE notice for voluntary strike-off
2024-08-29Application to strike the company off the register
2024-05-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-07-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-10-15CH01Director's details changed for Mr Terence Walter Sole on 2019-12-03
2020-10-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-08-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR TERENCE WALTER SOLE
2016-05-27CH01Director's details changed for Mr. Patrick Shart on 2016-05-27
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN BOYACI
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WISE BOYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISE BOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISE BOYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISE BOYS LIMITED

Intangible Assets
Patents
We have not found any records of WISE BOYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISE BOYS LIMITED
Trademarks
We have not found any records of WISE BOYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISE BOYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as WISE BOYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WISE BOYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISE BOYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISE BOYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE19 3RW