WISE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
WISE BIDCO LIMITED
COMPANY NUMBER
13763771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
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 BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE BIDCO 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 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 |
|
23/02/2022 - Present (2 years and 9 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 4 |
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 |
|
24/11/2021 - Present (3years) Born in Aug 1981 |
Resigned | Director |
Current: 10 Past: 18 |
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 Brett Plunkett Morris (920517574) Appointed |
| 05/06/2023 | New Board Member Simon Richard Russell (909249180) Appointed |
| 04/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Simon Paul Hills (929290273) Appointed |
| 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 | Cameron James Bozkurt Lenton (928257482) has left the board |
| 28/02/2022 | Sergio Ferrarini (926226188) has left the board |
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