Company number 09147723
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Yiping Qian as a secretary on 24 July 2016. The most likely internet sites of WISDOM ASCENT LTD are www.wisdomascent.co.uk, and www.wisdom-ascent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wisdom Ascent Ltd is a Private Limited Company.
The company registration number is 09147723. Wisdom Ascent Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Wisdom Ascent Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . QIAN, Yiping is a Secretary of the company. QIAN, Yiping is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 24 July 2016
Appointed Date: 27 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2015
Appointed Date: 25 July 2014
Persons With Significant Control
Yiping Qian
Notified on: 24 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
WISDOM ASCENT LTD Events
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Appointment of Yiping Qian as a secretary on 24 July 2016
25 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 July 2016
25 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 25 July 2016
...
... and 1 more events
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
27 Jul 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
27 Jul 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2015
17 Jul 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 17 July 2015
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
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MODEL ARTICLES ‐
Model articles adopted