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Companies House/London/Company profile

WISE CONNECTIONS CO. LTD

Active
11930477·incorporated 2019-04-08

WISE CONNECTIONS CO. LTD is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11930477; OpenRegistry canonical ID GB-11930477-wise-connections-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
6 SOUTHWELL GARDENS, FLAT 6, LONDON, SW7 4SB, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

WISE CONNECTIONS CO. LTD has 1 person with significant control on file:

  • Mrs Viktoriya Aleksandrova Gencheva-Pesheva born 1969 resident in England, Bulgarian national. Notified 2021-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Vladimir Tomov Peshev born 1969 resident in England, Bulgarian national. Notified 2022-01-05. Ceased 2022-09-01.
    • Owns 25–50% of shares
  • Mr Vladimir Tomov Peshev born 1969 resident in England, Bulgarian national. Notified 2019-04-08. Ceased 2021-04-05.
    • Owns 25–50% of shares
  • Mrs Viktoriya Aleksandrova Gencheva-Pesheva born 1969 resident in England, Bulgarian national. Notified 2019-04-08. Ceased 2019-04-22.
    • Owns 25–50% of shares
  • Mr Vladimir Tomov Peshev born 1969 resident in England, Bulgarian national. Notified 2024-02-15. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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