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WITH WISE LIMITED

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

This company is commonly known as With Wise Limited. The company was founded 5 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Radcliffe House, 3rd Floor, Solihull, England, B91 2AA

Director24 December 2019Active
3rd Floor, Radcliffe House, Solihull, England, B91 2AA

Director19 May 2023Active
Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director30 November 2021Active
Radcliffe House, 3rd Floor, Solihull, England, B91 2AA

Director30 November 2021Active
3rd Floor, Radcliffe House, Solihull, England, B91 2AA

Director19 May 2023Active
Unit 6, Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ

Director24 December 2019Active
Unit 6, Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ

Director24 December 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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