WISE ASSETS UK LTD
Active - Accounts Filed
General Information
NAME
WISE ASSETS UK LTD
COMPANY NUMBER
11905382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/03/2019
(5 years and 8 months old)
WEBSITE
https://tinv.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/03/2019
16/10/2024
TINV LTD
LONDON
E1 6JJ
Telephone: 02036950999
TPS: No
6th Floor, Tea Building
56 Shoreditch High Street
London
E1 6JJ
E1 6JJ
Telephone: 36950999
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 |
|---|---|---|
| WISE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TINV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/05/2024 | Peter McCormack (931161601) has left the board |
| 21/05/2024 | New Company Secretary Olubunmi Obisean (932313677) Appointed |
Credit Risk Overview
Want to learn more about WISE ASSETS UK LTD?
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 ASSETS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE ASSETS UK LTD?
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 |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
18/04/2024 - Present (7 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TINV LTD | Active - Accounts Filed | View Report |
| TINV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/05/2024 | Peter McCormack (931161601) has left the board |
| 21/05/2024 | New Company Secretary Olubunmi Obisean (932313677) Appointed |
| 06/05/2024 | New Board Member Chandni Bhan (917718699) Appointed |
| 26/04/2024 | Ben De Klerk Steyn (931951924) has left the board |
| 26/04/2024 | New Board Member Kingsley Philip Kemish (931786006) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Ben De Klerk Steyn (931951924) Appointed |
| 20/02/2024 | Matthew John Briers (925677252) has left the board |
| 16/10/2023 | New Accounts filed |
| 26/07/2023 | New Company Secretary Peter McCormack (931161601) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 24/04/2019 | Kristo Kaarmann (925677251) has left the board |
| 24/04/2019 | New Board Member Kristo Kaarmann (915018200) Appointed |
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