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Wise Robotics (uk) Limited, LN1 2LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WISE ROBOTICS (UK) LIMITED

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

This company is commonly known as Wise Robotics (uk) Limited. The company was founded 3 years ago and was given the registration number 12968279. The firm's registered office is in LINCOLN. You can find them at Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WISE ROBOTICS (UK) LIMITED
Company Number:12968279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, England, LN1 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cavendish Square, London, England, W1G 0LB

Director29 July 2022Active
3, Cavendish Square, London, England, W1G 0LB

Director29 July 2022Active
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR

Director01 March 2021Active
Wise Software (Uk) Ltd, Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, England, LN1 2LR

Director22 October 2020Active
Wise Software (Uk) Ltd, Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, England, LN1 2LR

Director22 October 2020Active
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR

Director01 March 2021Active
Newton Court,Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR

Director24 January 2022Active

People with Significant Control

Forterro Uk Ltd
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:3, Cavendish Square, London, England, W1G 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wise Technology Group Holdings Limited
Notified on:22 October 2020
Status:Active
Country of residence:England
Address:Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln, England, LN1 2LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type small.

Download
2023-06-08Accounts

Change account reference date company previous shortened.

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2023-04-08Accounts

Accounts with accounts type small.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Persons with significant control

Change to a person with significant control without name date.

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2022-08-22Officers

Change person director company.

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2022-08-22Officers

Change person director company.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

Download
2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Address

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

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2022-03-08Officers

Appoint person director company with name date.

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2022-01-12Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type small.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Accounts

Change account reference date company previous shortened.

Download

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