WIZEONE CONSULTANTS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Wizeone Consultants Ltd

WIZEONE CONSULTANTS LIMITED was founded on 2007-06-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Wizeone Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WIZEONE CONSULTANTS LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in M1

Filing Information

Company Number		06279524
Company ID Number		06279524
Date formed		2007-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		15/12/2020
Account next due		15/09/2022
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB917232829~~

Last Datalog update:	2021-09-07 07:44:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WIZEONE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of WIZEONE CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
DHARMESH SHAH	Company Secretary	2012-09-01
NITA KRISHNARAJ SAMPAT	Director	2007-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHANDA KRISHNARAJ SAMPAT	Company Secretary	2007-06-14	2012-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-20		Voluntary liquidation Statement of receipts and payments to 2023-07-21
2022-09-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-21
2021-08-19	600	Appointment of a voluntary liquidator
2021-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/21 FROM 31 Sackville Street Manchester M1 3LZ
2021-08-19	LRESSP	Resolutions passed: Special resolution to wind up on 2021-07-22
2021-08-19	LIQ01	Voluntary liquidation declaration of solvency
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-07-10	AA01	Current accounting period extended from 30/06/20 TO 15/12/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-03-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11	LATEST SOC	11/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-11	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-07-11	CH01	Director's details changed for Miss Nita Krishnaraj Sampat on 2014-11-28
2015-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DHARMESH SHAH on 2014-11-28
2015-03-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-06-25	CH01	Director's details changed for Miss Nita Krishnaraj Sampat on 2013-05-03
2013-06-24	AP03	Appointment of Mr Dharmesh Shah as company secretary
2013-06-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHANDA SAMPAT
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-06-25	CH01	Director's details changed for Miss Nita Krishnaraj Sampat on 2012-04-21
2012-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR CHANDA KRISHNARAJ SAMPAT on 2012-01-08
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	14/06/11 ANNUAL RETURN FULL LIST
2011-07-27	CH01	Director's details changed for Miss Nita Krishnaraj Sampat on 2011-04-01
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16	AR01	14/06/10 FULL LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NITA KRISHNARAJ SAMPAT / 12/03/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM FLAT 239, ASPECT 14, ELMWOOD LANE, LEEDS WEST YORKSHIRE LS2 8WH
2008-10-08	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-09-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2007-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to WIZEONE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-08-11
Resolution	2021-08-11
Appointmen	2021-08-11

Fines / Sanctions

No fines or sanctions have been issued against WIZEONE CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WIZEONE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-07-01	£ 9,719
Creditors Due Within One Year	2011-07-01	£ 2,671

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-12-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIZEONE CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2012-07-01	£ 53,884
Cash Bank In Hand	2011-07-01	£ 45,703
Current Assets	2012-07-01	£ 53,884
Current Assets	2011-07-01	£ 52,670
Debtors	2011-07-01	£ 6,967
Fixed Assets	2012-07-01	£ 952
Fixed Assets	2011-07-01	£ 691
Shareholder Funds	2012-07-01	£ 45,117
Shareholder Funds	2011-07-01	£ 50,690
Tangible Fixed Assets	2012-07-01	£ 952
Tangible Fixed Assets	2011-07-01	£ 691

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WIZEONE CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIZEONE CONSULTANTS LIMITED

Trademarks

We have not found any records of WIZEONE CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIZEONE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WIZEONE CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where WIZEONE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	WIZEONE CONSULTANTS LIMITED	Event Date	2021-08-11

Initiating party		Event Type	Resolution
Defending party	WIZEONE CONSULTANTS LIMITED	Event Date	2021-08-11

Initiating party		Event Type	Appointmen
Defending party	WIZEONE CONSULTANTS LIMITED	Event Date	2021-08-11
Name of Company: WIZEONE CONSULTANTS LIMITED Company Number: 06279524 Nature of Business: IT Consultancy Registered office: 31 Sackville Street, Manchester, M1 3LZ Type of Liquidation: Members Date of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WIZEONE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WIZEONE CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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