5 WISE MONKEYS LTD - LONDON


Company Profile Company Filings

Overview

5 WISE MONKEYS LTD is a Private Limited Company from LONDON and has the status: Active.
5 WISE MONKEYS LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.

5 WISE MONKEYS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 30/09/2022 26/06/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID MOLYNEUX Nov 1962 British Director 2014-09-30 CURRENT
DEBORAH KAREN SIAN MOLYNEUX Jun 1963 British Director 2014-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Karen Sian Molyneux 2016-04-06 6/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Molyneux 2016-04-06 11/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARP ELECTRONICS (U.K.) LIMITED LONDON Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
SHARP LABORATORIES OF EUROPE, LTD. UXBRIDGE UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
SHARP INTERNATIONAL FINANCE (U.K.) PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SHARPSERV LIMITED HEATHROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OREGON SCIENTIFIC HOLDINGS (EUROPE) LIMITED MAIDENHEAD Dissolved... SMALL 70100 - Activities of head offices
OREGON SCIENTIFIC (U.K.) LIMITED MAIDENHEAD Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SYSCO PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONGCREST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IOT HOLDINGS PLC LONDON Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
UCC EUROPE FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10832 - Production of coffee and coffee substitutes
UCC EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 10832 - Production of coffee and coffee substitutes
SHARP ELECTRONICS (EUROPE) LIMITED UXBRIDGE Active FULL 27510 - Manufacture of electric domestic appliances
DIRT AND GLORY MEDIA LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CP2017 LTD LEICESTER ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
5 WISE MONKEYS LTD 2023-09-22 30-09-2022 2 Cash -60,721 equity
ACCOUNTS - Final Accounts 2022-08-23 30-09-2021 2 Cash -49,906 equity
ACCOUNTS - Final Accounts 2021-08-18 30-09-2020 2 Cash -19,169 equity
ACCOUNTS - Final Accounts 2020-07-15 30-09-2019 1,927 Cash 174 equity
ACCOUNTS - Final Accounts 2019-09-17 30-09-2018 914 Cash 168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C MAR INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHESTERFIELD HOMES LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HALLMARK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H&B FOREVER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BKL COMPANY SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BKL TRUST COMPANY NUMBER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 69203 - Tax consultancy
BKL TRUST COMPANY NUMBER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 69203 - Tax consultancy
CONGREVE ADVISORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
FUSION RESIDENTIAL MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied