OpenRegistry
Companies House/Enfield/Company profile

WISE GUARD LIMITED

Active
12470321·incorporated 2020-02-18

WISE GUARD LIMITED is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12470321; OpenRegistry canonical ID GB-12470321-wise-guard-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
UNIT 5, MARTINBRIDGE TRADING ESTATE, 240-242 LINCOLN ROAD, ENFIELD, EN1 1SP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-04. Next confirmation statement due 2026-03-18.

Persons with significant control

WISE GUARD LIMITED has 2 persons with significant control on file:

  • Mrs Tharshini Srikanth born 1978 resident in England, British national. Notified 2024-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Miss Evelina Hrolovica born 1991 resident in England, Latvian national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Faton Ramadani born 1992 resident in England, Kosovan national. Notified 2021-04-01. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Angie Krasniqi born 2000 resident in England, British national. Notified 2021-04-01. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Shreya Sehgal born 1993 resident in England, Indian national. Notified 2024-02-19. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Darren Symes born 1958 resident in England, British national. Notified 2020-02-18. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Shreya Sehgal born 1993 resident in England, Indian national. Notified 2020-03-20. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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