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Companies House/London/Company profile

5 WISE MONKEYS LTD

Active - Proposal to Strike off
09242578·incorporated 2014-09-30

5 WISE MONKEYS LTD is an active UK private limited company, incorporated on 30 September 2014 at Companies House (number 09242578; OpenRegistry canonical ID GB-09242578-5-wise-monkeys-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-30
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-09-26. Financial year-end: 25/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-30. Next confirmation statement due 2016-10-28.

Persons with significant control

5 WISE MONKEYS LTD has 2 persons with significant control on file:

  • Mrs Deborah Karen Sian Molyneux born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul David Molyneux born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-09-30. Ceased 2016-09-30.
  • (unnamed). Notified 2016-09-30. Ceased 2016-09-30.

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