WISE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
WISE CAPITAL LIMITED
COMPANY NUMBER
03994446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2000
(24 years and 6 months old)
WEBSITE
www.wisecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/05/2000
03/07/2000
CODEFUND LIMITED
LONDON
WC1H 9LT
Telephone: 02078989004
TPS: No
Menzies Llp Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WISE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2000 - Present (24 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2000 - Present (24 years and 6 months) 16/05/2000 - Present (24 years and 6 months) 16/05/2000 - Present (24 years and 6 months) 16/05/2000 - Present (24 years and 6 months) 16/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/06/2000 - Present (24 years and 5 months) 06/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2055 Past: 4892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Linda Wise (923160849) Appointed |
| 04/11/2021 | New Board Member Linda Wise (923160849) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 20/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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