Warning: file_put_contents(c/5710cbd338955df493141423f90a85d2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Choose Wisely Limited, BH1 3NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHOOSE WISELY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choose Wisely Limited. The company was founded 13 years ago and was given the registration number 07580462. The firm's registered office is in BOURNEMOUTH. You can find them at Telephone House, 18 Christchurch Road, Bournemouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHOOSE WISELY LIMITED
Company Number:07580462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Secretary16 July 2014Active
This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director28 March 2011Active
This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director19 July 2013Active
Walton House, Richmond Hill, Bournemouth, England, BH2 6EX

Secretary02 December 2013Active
Flat 2, Teak House, The Avenue, Poole, United Kingdom, BH13 6LJ

Secretary28 March 2011Active
Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX

Secretary19 July 2013Active

People with Significant Control

Ratio Ltd
Notified on:14 January 2024
Status:Active
Country of residence:United Kingdom
Address:This Workspace, 18 Albert Road, Bournemouth, United Kingdom, BH1 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc John Biles
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-15Persons with significant control

Cessation of a person with significant control.

Download
2024-01-15Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Address

Change registered office address company with date old address new address.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Persons with significant control

Change to a person with significant control.

Download
2023-03-14Officers

Change person director company with change date.

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Address

Change registered office address company with date old address new address.

Download
2022-10-07Address

Change registered office address company with date old address new address.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Officers

Change person director company with change date.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.