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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
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Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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
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
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363a
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
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
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
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
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
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
keyboard_arrow_right 1996
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legacy (1996-11-19) - 288b
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incorporation-company (1996-11-06) - NEWINC