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Companies House/London/Company profile

WISE PLATEFORM LIMITED

Active
12578271·incorporated 2020-04-29

WISE PLATEFORM LIMITED is an active UK private limited company, incorporated on 29 April 2020 at Companies House (number 12578271; OpenRegistry canonical ID GB-12578271-wise-plateform-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-29
Registered Address
SUITE 4, UNIMIX HOUSE ABBEY ROAD, PARK ROYAL, LONDON, NW10 7TR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

WISE PLATEFORM LIMITED has 1 person with significant control on file:

  • Mr Ayub Ali Khan born 2004 resident in England, British national. Notified 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hidayatullah Gul born 1997 resident in Afghanistan, Afghan national. Notified 2022-03-17. Ceased 2024-03-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shahzad Ali Khan born 1978 resident in England, British national. Notified 2024-03-05. Ceased 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Agha Gul born 1974 resident in England, British national. Notified 2020-04-29. Ceased 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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