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INAWISDOM LTD

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

This company is commonly known as Inawisdom Ltd. The company was founded 7 years ago and was given the registration number 10342164. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INAWISDOM LTD
Company Number:10342164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director31 December 2021Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director18 December 2020Active
Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT

Secretary23 August 2016Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director18 December 2020Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director18 December 2020Active
Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT

Director25 August 2016Active
Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT

Director23 August 2016Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director18 December 2020Active
Suite 55, 117 Old Pittwater Road, Brookvale, Australia, 2100

Corporate Director23 August 2016Active

People with Significant Control

Cognizant Worldwide Limited
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:1, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Neil David Miles
Notified on:23 August 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julian John Harris
Notified on:23 August 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Australia
Address:Suite 55, 117 Old Pittwater Road, Brookvale, Australia, 2100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deborah Jane Harris
Notified on:23 August 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Australia
Address:Suite 55, 117 Old Pittwater Road, Brookvale, Australia, 2100
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

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

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2023-12-21Accounts

Accounts with accounts type full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Address

Move registers to sail company with new address.

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2022-05-30Capital

Capital allotment shares.

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2022-02-23Address

Change sail address company with new address.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Officers

Termination director company with name termination date.

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2021-11-10Gazette

Gazette filings brought up to date.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-09-23Address

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

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2021-04-13Incorporation

Memorandum articles.

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2021-04-13Resolution

Resolution.

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2021-04-09Accounts

Change account reference date company current extended.

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2021-04-08Officers

Termination director company with name termination date.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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