UKBizDB.co.uk

RAILWISE LIMITED

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

This company is commonly known as Railwise Limited. The company was founded 32 years ago and was given the registration number 02668191. The firm's registered office is in HARROW. You can find them at 4th Floor, Suite 2 B Congress House, Lyon Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAILWISE LIMITED
Company Number:02668191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:4th Floor, Suite 2 B Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Wroxham Gardens, London, N11 2BA

Director02 January 1992Active
27 The Waterlow, Wilmot Street, London, E1 0BS

Secretary02 January 1992Active
1e Green Bank Close, Chingford, London, E4 6TT

Secretary25 July 2001Active
29b Spencer Road, Wealdstone, Harrow, HA3 7AN

Secretary17 June 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 December 1991Active
18 Honey Lane, Buntingford, SG9 9BQ

Director02 January 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 December 1991Active

People with Significant Control

Ms Michele Annick Bastide
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 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
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Officers

Termination secretary company with name termination date.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Address

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

Download
2021-10-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type total exemption small.

Download
2014-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-16Accounts

Accounts with accounts type total exemption small.

Download
2014-03-24Address

Change registered office address company with date old address.

Download
2013-12-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.