WISE MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
WISE MIDCO 2 LIMITED
COMPANY NUMBER
13761597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 2AA
3rd Floor Radcliffe House
Solihull
B91 2AA
47 Queen Anne Street
London
W1G 9JG
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 |
|---|---|
| 04/10/2024 | Simon Richard Russell (909249180) has left the board |
| 08/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISE MIDCO 2 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 MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE MIDCO 2 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 |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 9 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
23/11/2021 - Present (3years) Born in Apr 1990 |
Resigned | Director |
Current: 5 Past: 4 |
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 |
|---|---|
| 04/10/2024 | Simon Richard Russell (909249180) has left the board |
| 08/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Simon Richard Russell (909249180) Appointed |
| 05/06/2023 | New Board Member Brett Plunkett Morris (920517574) Appointed |
| 04/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member James Matthew Orton (927111426) Appointed |
| 28/02/2022 | New Board Member Daniel Philip Richards (929028607) Appointed |
| 28/02/2022 | New Board Member Simon Paul Hills (929290273) Appointed |
| 28/02/2022 | Cameron James Bozkurt Lenton (928257482) has left the board |
| 28/02/2022 | Sergio Ferrarini (926226188) has left the board |
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