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GO WISE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Go Wise Management Services Limited. The company was founded just now and was given the registration number 12390923. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GO WISE MANAGEMENT SERVICES LIMITED
Company Number:12390923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom, IG10 2QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ

Director07 January 2020Active
Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director30 November 2021Active
Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director30 November 2021Active
Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ

Director07 January 2020Active

People with Significant Control

Go Wise Technology Limited
Notified on:03 November 2021
Status:Active
Country of residence:England
Address:1-2, Hatfields, London, England, SE9 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Paul Hills
Notified on:07 January 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Ian Jacobs
Notified on:07 January 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bailey
Notified on:07 January 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette notice compulsory.

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2021-12-15Incorporation

Memorandum articles.

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2021-12-15Resolution

Resolution.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-10-07Accounts

Change account reference date company previous extended.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Address

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

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-30Resolution

Resolution.

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2020-03-30Officers

Termination director company with name termination date.

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2020-01-07Incorporation

Incorporation company.

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