WISEGUYS GAMING LIMITED - CHRISTCHURCH
| Company Profile | Company Filings |
Overview
WISEGUYS GAMING LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
WISEGUYS GAMING LIMITED was incorporated 2 years ago on 20/10/2021 and has the registered number: 13692426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WISEGUYS GAMING LIMITED was incorporated 2 years ago on 20/10/2021 and has the registered number: 13692426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WISEGUYS GAMING LIMITED - CHRISTCHURCH
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
10 BRIDGE STREET
CHRISTCHURCH
BH23 1EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES KNOCK | Sep 1982 | British | Director | 2023-12-15 | CURRENT |
| MR ADAM LEE KNOCK | Apr 1986 | British | Director | 2023-12-15 | CURRENT |
| PMA HOLDING GROUP LTD | Corporate Director | 2023-12-13 UNTIL 2023-12-13 | RESIGNED | ||
| E&A GROUP HOLDINGS LTD | Corporate Director | 2023-12-13 UNTIL 2023-12-13 | RESIGNED | ||
| MR DANIEL REUBEN YOUNG | Dec 1988 | British | Director | 2021-10-20 UNTIL 2023-08-04 | RESIGNED |
| MR HARRY WINTER | Dec 1989 | British | Director | 2021-10-20 UNTIL 2023-12-19 | RESIGNED |
| MR SPENCER JOHNSON | Apr 1988 | British | Director | 2021-10-20 UNTIL 2023-11-06 | RESIGNED |
| WISEGUYS HOLDINGS | Corporate Director | 2022-01-19 UNTIL 2023-11-06 | RESIGNED | ||
| WISEGUYS PROTECTION LTD | Corporate Director | 2021-10-20 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harry John James Winter | 2023-11-06 - 2023-12-19 | 12/1989 | Christchurch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Pma Holding Group Ltd | 2023-11-06 | Christchurch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| E&A Group Holdings Ltd | 2023-11-06 | Christchurch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Wiseguys Holdings | 2022-01-02 - 2023-11-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wiseguys Protection Ltd | 2021-10-20 - 2023-11-06 | Bournemouth | Significant influence or control | |
| Mr Daniel Reuben Young | 2021-10-20 - 2021-10-26 | 12/1988 | Bournemouth | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WISEGUYS GAMING LIMITED | 2023-10-11 | 31-10-2022 | £14,108 Cash £3,650 equity |