This company is commonly known as Allwise Limited. The company was founded 13 years ago and was given the registration number 07535864. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALLWISE LIMITED |
|---|---|---|
| Company Number | : | 07535864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 February 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 30 September 2017 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 21 February 2011 | Active |
| 150, Aldersgate Street, London, United Kingdom, EC1A 4AB | Director | 21 February 2011 | Active |
| Allwise Holdings Limited | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
|
| Crab Apple Way Holdings Limited | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 150, Aldersgate Street, London, United Kingdom, EC1A 4AB |
| Nature of control | : |
|
| Mr Terence Bernard Wise | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 150, Aldersgate Street, London, United Kingdom, EC1A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-29 | Capital | Legacy. | Download |
| 2023-06-29 | Insolvency | Legacy. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-17 | Other | Legacy. | Download |
| 2022-02-08 | Accounts | Legacy. | Download |
| 2022-02-08 | Other | Legacy. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.