| Company Name | Wisegen Ltd |
|---|---|
| Director | Robert Sylwester Baran |
| Company Status | Active |
| Company Number | SC496029 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Robert Sylwester Baran |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 259 Summerlee Street Office 19 Glasgow G33 4DB Scotland |
Location
| Registered Address | 259 Summerlee Street Office 19 Glasgow G33 4DB Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Baran 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 3 February 2023 | Confirmation statement made on 26 January 2023 with updates (5 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 30 January 2022 | Director's details changed for Mr Robert Sylwester Baran on 20 January 2022 (2 pages) |
| 30 January 2022 | Change of details for Mr Robert Sylwester Baran as a person with significant control on 1 January 2022 (2 pages) |
| 30 January 2022 | Registered office address changed from Office 15 259 Summerlee Street Glasgow G33 4DB Scotland to 259 Summerlee Street Office 19 Glasgow G33 4DB on 30 January 2022 (1 page) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 3 June 2020 | Registered office address changed from Office 10 259 Summerlee Street Glasgow G33 4DB United Kingdom to Office 15 259 Summerlee Street Glasgow G33 4DB on 3 June 2020 (1 page) |
| 8 February 2020 | Confirmation statement made on 26 January 2020 with updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 November 2016 | Registered office address changed from 4 Maryston Street Glasgow G33 1PB United Kingdom to Office 10 259 Summerlee Street Glasgow G33 4DB on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from 4 Maryston Street Glasgow G33 1PB United Kingdom to Office 10 259 Summerlee Street Glasgow G33 4DB on 8 November 2016 (1 page) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|