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WISE FUNDS LIMITED

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

This company is commonly known as Wise Funds Limited. The company was founded 7 years ago and was given the registration number 10397571. The firm's registered office is in CHIPPING NORTON. You can find them at Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:WISE FUNDS LIMITED
Company Number:10397571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR

Director30 June 2021Active
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR

Director02 January 2018Active
Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR

Director27 September 2016Active
Chalford Park Barns, Oxford Road, Chipping Norton, OX7 5QR

Director27 February 2017Active
Chalford Park Barns, Oxford Road, Chipping Norton, OX7 5QR

Director17 October 2016Active

People with Significant Control

Wf Employee Ownership Trustee Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:The Great Barn, Chalford Park Barns, Chipping Norton, England, OX7 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Oak Investment Partnership Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:Chalford Park Barns, Oxford Road, Chipping Norton, England, OX7 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kirsty Louise Lawson
Notified on:27 September 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type full.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-10Accounts

Accounts with accounts type full.

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2021-01-07Address

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

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2021-01-07Address

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

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type full.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Persons with significant control

Change to a person with significant control.

Download
2018-06-19Accounts

Accounts with accounts type full.

Download
2018-01-02Officers

Appoint person director company with name date.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Persons with significant control

Notification of a person with significant control.

Download

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