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3 Wise Bears Ltd

Company Registration Number: 08083559

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Wise Bears Ltd is a Private Company Limited by Shares first registered on 25 May 2012. Its current registered address is in London.

Registered Address

17 HANOVER SQUARE
LONDON
ENGLAND
W1S 1BN

There are 202 companies currently registered at this postcode, including this one.

All companies at W1S 1BN

Registration Data

Company Number

08083559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA004839

Registration Start Date

5 July 2013

Registration Expiry Date

4 July 2017

Trading Names

3 Wise Bears
3 Wise Bears Accounting

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £209,222£109,979£42,001£21,424
of which Cash £189,445£93,835£36,937£21,424
Total Assets £209,222£109,979£42,001£21,424
Current Liabilities £63,051£51,429£34,551£21,423
Net Current Assets £146,171£58,550£7,450£1
Total Net Worth £148,746£61,576£11,799£1

Previous Names

  • SHAM MANAGEMENT SERVICES LTD, active until 11 June 2013

Company Officers

  • SANDHU, Gurpreet Singh

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1982

    13b
    The Vale
    London
    W3 7SH
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 August 2017 Director's details changed for Mr Gurpreet Singh Sandhu on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6CZENYG. Transaction: MzE4MzE3Mjg2MWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IOBUZ. Transaction: MzE3OTE3Nzc4MGFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69IO8PN. Transaction: MzE3OTE3NzY4OWFkaXF6a2N4.

  4. 1 March 2017 Registered office address changed from 22 Hanover Square London W1S 1JP to 17 Hanover Square London W1S 1BN on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: X61AWESK. Transaction: MzE3MDA5NjI0M2FkaXF6a2N4.

  5. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KD7U. Transaction: MzE2OTg4ODMxN2FkaXF6a2N4.

  6. 12 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2Y0TN. Transaction: MzE1Mjc4MzU1N2FkaXF6a2N4.

  7. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JK6QX. Transaction: MzE0MjgwNzg2NGFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPX8I. Transaction: MzEyNjI1NzMwOGFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421TLOG. Transaction: MzExODIwNDE2OGFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLSD3K. Transaction: MzEwMzMyMzQ1M2FkaXF6a2N4.

  11. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D4XJS. Transaction: MzA5NTA4NDUxM2FkaXF6a2N4.

  12. 1 July 2013 Registered office address changed from 13B the Vale London W3 7SH England on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOV6LV. Transaction: MzA4MDczODIyN2FkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPZ4G. Transaction: MzA3OTYwMTAxOWFkaXF6a2N4.

  14. 11 June 2013 Director's details changed for Mr Gurpreet Singh Sandhu on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2ABPZ48. Transaction: MzA3OTYwMDgzOWFkaXF6a2N4.

  15. 11 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2A93YX7. Transaction: MzA3OTU3MTgyNWFkaXF6a2N4.

  16. 10 June 2013 Registered office address changed from 13B the Vale London W3 7SH England on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A93YK9. Transaction: MzA3OTUyNzUyNWFkaXF6a2N4.

  17. 3 June 2013 Registered office address changed from Unit 109 19-21 Park Royal Road London NW10 7LQ England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29LWTYO. Transaction: MzA3OTAyMDAzNWFkaXF6a2N4.

  18. 25 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19O02X7. Transaction: MzA1ODEwMTczOWFkaXF6a2N4.

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