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WISE ABILITY LIMITED

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

This company is commonly known as Wise Ability Limited. The company was founded 15 years ago and was given the registration number 06749024. The firm's registered office is in TAMWORTH. You can find them at 14 Victoria Road, , Tamworth, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:WISE ABILITY LIMITED
Company Number:06749024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:14 Victoria Road, Tamworth, United Kingdom, B79 7HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Secretary13 November 2008Active
552, Victoria Street,, North Melbourne, Australia,

Director24 May 2011Active
Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director15 December 2008Active
Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director15 December 2008Active
Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director13 November 2008Active
1 Victoria Square, (C/0 Regus), Birmingham, England, B1 1BD

Director13 November 2008Active
1 Victoria Square, (C/0 Regus), Birmingham, England, B1 1BD

Director24 October 2013Active
517, Lygon St, 3054, Nth Carlton, Australia,

Director13 November 2008Active
Concorde House, Concorde House, Solihull, Birmingham, England, B37 7UQ

Director24 May 2011Active
14, Victoria Road, Tamworth, United Kingdom, B79 7HL

Director13 November 2008Active

People with Significant Control

Wise Global Foundation Limited
Notified on:01 July 2021
Status:Active
Country of residence:Australia
Address:Level 1,, 552 Victoria Street, North Melbourne 3051, Australia,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Resolution

Resolution.

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2024-03-02Address

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

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2024-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Address

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

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2023-10-03Accounts

Accounts with accounts type group.

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2023-09-28Address

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

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2023-07-27Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-15Address

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

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2022-12-15Address

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

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2022-11-28Accounts

Accounts with accounts type group.

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2022-09-09Address

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

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-13Accounts

Accounts with accounts type group.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-12Officers

Termination director company with name termination date.

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2021-01-27Accounts

Accounts with accounts type group.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type group.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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