This company is commonly known as With Wise Limited. The company was founded 4 years ago and was given the registration number 12377046. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WITH WISE LIMITED |
|---|---|---|
| Company Number | : | 12377046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom, IG10 2QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Radcliffe House, 3rd Floor, Solihull, England, B91 2AA | Director | 24 December 2019 | Active |
| 3rd Floor, Radcliffe House, Solihull, England, B91 2AA | Director | 19 May 2023 | Active |
| Radcliffe House, Blenheim Court, Solihull, England, B91 2AA | Director | 30 November 2021 | Active |
| Radcliffe House, 3rd Floor, Solihull, England, B91 2AA | Director | 30 November 2021 | Active |
| 3rd Floor, Radcliffe House, Solihull, England, B91 2AA | Director | 19 May 2023 | Active |
| Unit 6, Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ | Director | 24 December 2019 | Active |
| Unit 6, Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ | Director | 24 December 2019 | Active |
| Wise Bidco Limited | ||
| Notified on | : | 20 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Radcliffe House, Solihull, England, B91 2AA |
| Nature of control | : |
|
| Go Wise Technology Limited | ||
| Notified on | : | 19 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-2, Hatfields, London, England, SE9 1PG |
| Nature of control | : |
|
| Mr Simon Paul Hills | ||
| Notified on | : | 24 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Buckingham Court, Loughton, United Kingdom, IG10 2QZ |
| Nature of control | : |
|
| Mr Andrew Bailey | ||
| Notified on | : | 24 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Buckingham Court, Loughton, United Kingdom, IG10 2QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-15 | Incorporation | Memorandum articles. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-10 | Capital | Capital name of class of shares. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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