WISE PLC
Active - Accounts Filed
General Information
NAME
WISE PLC
COMPANY NUMBER
13211214
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/02/2021
(3 years and 9 months old)
WEBSITE
proactiveinvestors.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/02/2021
17/06/2021
456 NEWCO PLC
LONDON
E1 6JJ
Telephone: 02074045959
TPS: Yes
6th Floor Tea Building
56 Shoreditch High Street
London
E1 6JJ
E1 6JJ
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 |
|---|---|
| 07/10/2024 | New Board Member Emmanuel Francois Jean-Claude Laurent Thomassin (932784723) Appointed |
| 23/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISE PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE PLC?
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 |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 07/10/2024 | New Board Member Emmanuel Francois Jean-Claude Laurent Thomassin (932784723) Appointed |
| 23/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | Matthew John Briers (925677252) has left the board |
| 15/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Elizabeth Grace Chambers (930816513) Appointed |
| 12/08/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | Dean Nash (928281734) has left the board |
| 07/01/2022 | New Company Secretary Jane Fahey (929107705) Appointed |
| 07/01/2022 | New Board Member Terri Lynn Duhon (920167308) Appointed |
| 21/12/2021 | New Accounts filed |
| 13/12/2021 | Taavet Hinrikus (928460194) has left the board |
| 28/06/2021 | New Board Member Matthew John Briers (925677252) Appointed |
| 28/06/2021 | New Board Member Hooi Ling Tan (928459585) Appointed |
| 28/06/2021 | New Board Member David Bolling Wells (928459586) Appointed |
| 28/06/2021 | New Board Member Taavet Hinrikus (928460194) Appointed |
| 28/06/2021 | New Board Member Alastair Michael Rampell (928459607) Appointed |
| 28/06/2021 | New Board Member Ingo Jeroen Uytdehaage (928459587) Appointed |
| 14/05/2021 | New Board Member Dean Nash (927431980) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 07/05/2021 | New Company Secretary Dean Nash (928281734) Appointed |
| 07/05/2021 | New Board Member Dean Nash (928281733) Appointed |
| 07/05/2021 | New Board Member Kristo Kaarmann (915018200) Appointed |
| 07/05/2021 | Change in Reg. Office |
| 01/03/2021 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 01/03/2021 | New Board Member HACKWOOD DIRECTORS LIMITED (914831103) Appointed |
| 25/02/2021 | New Board Member Paul Alan Newcombe (920279840) Appointed |
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