This company is commonly known as Wise Up Limited. The company was founded 30 years ago and was given the registration number 02932768. The firm's registered office is in CAMBRIDGE. You can find them at Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire. This company's SIC code is 98000 - Residents property management.
| Name | : | WISE UP LIMITED |
|---|---|---|
| Company Number | : | 02932768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1994 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44 Blenheim Terrace, London, United Kingdom, NW8 0EG | Director | 06 March 2023 | Active |
| Ellistan, PO BOX 90, Peapack, United States, | Director | 15 December 1999 | Active |
| The Garden House, 117 Ladbrooke Road, London, W11 | Secretary | 05 August 1996 | Active |
| The Garden House, 117 Ladbroke House, Holland Park London, W11 | Secretary | 29 June 1994 | Active |
| Flat 2 34 Belvedere Road, London, SE19 2HW | Secretary | 03 May 2004 | Active |
| 11, Darby Crescent, Sunbury On Thames, TW16 5LB | Secretary | 14 September 2009 | Active |
| 71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 25 May 1994 | Active |
| The Garden House, 117 Ladbroke Road, London, W11 | Secretary | 02 September 1994 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 22 July 2001 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 25 May 1994 | Active |
| The Garden House, 117 Ladbrooke Road, London, W11 | Director | 05 August 1996 | Active |
| Apartment 2,23 Pembridge Crescent, Kensington, London, W11 3DS | Director | 29 June 1994 | Active |
| The Coach House, Church Road, Toft, Cambridge, United Kingdom, CB23 2RH | Director | 21 October 2005 | Active |
| 41 Avenue Hector Otto Apt 81, Monaco, France, | Director | 08 February 2001 | Active |
| The Studio House 117 Ladbroke Road, London, W11 3PR | Director | 30 August 1994 | Active |
| The Garden House, 117 Ladbroke Road, London, W11 | Director | 25 May 1995 | Active |
| Charles Murray Crawley | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 19 St Luke's Road, London, United Kingdom, W11 1DB |
| Nature of control | : |
|
| Thomas Daniel Slack | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1998 |
| Nationality | : | British,American |
| Country of residence | : | United States |
| Address | : | 6, Fowler Road, Peapack, United States, 07977 |
| Nature of control | : |
|
| Jessica Mary Bonnier | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Studio House, 117 Ladbroke Road, London, United Kingdom, W11 3PR |
| Nature of control | : |
|
| Lucy Catherine Slack | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1996 |
| Nationality | : | British,American |
| Country of residence | : | United States |
| Address | : | 6, Fowler Road, Peapack, United States, 07977 |
| Nature of control | : |
|
| Alice Rink | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44 Blenheim Terrace, London, United Kingdom, NW8 0EG |
| Nature of control | : |
|
| Sarah Slack | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | Ellistan, PO BOX 90, Peapack, United States, |
| Nature of control | : |
|
| Dr Timothy James Rink | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Coach House, Church Road, Cambridge, United Kingdom, CB23 2RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type dormant. | Download |
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