Ref Wisdom Limited

DataGardener
live
Medium

Ref Wisdom Limited

09675113•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/07/2015

Company Age

10 years

Directors

7

Employees

248

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ref Wisdom Limited (09675113) is a private limited with share capital incorporated on 07/07/2015 (10 years old) and registered in london, EC4M7AU. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/07/2015
EC4M7AU
248 employees

Financial Overview

Total Assets

£37.83M

Liabilities

£64.13M

Net Assets

£-26.30M

Turnover

£21.53M

Cash

£6.01M

Key Metrics

248

Employees

7

Directors

46

Shareholders

Board of Directors

5
M
martin john scott
director
O
oliver tattan
director
H
hal richard greenberg
director
N
nandor hajdu
director
C
christopher charles hearne
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Capital Allotment Shares
Category:Capital
Date:19-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Resolution
Category:Resolution
Date:02-06-2020
Memorandum Articles
Category:Incorporation
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Resolution
Category:Resolution
Date:04-01-2020
Capital Allotment Shares
Category:Capital
Date:04-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Cancellation Shares
Category:Capital
Date:16-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Capital Cancellation Shares
Category:Capital
Date:06-06-2019
Capital Cancellation Shares
Category:Capital
Date:06-06-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:23-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Resolution
Category:Resolution
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Old Bailey, London, EC4M7AURegistered

Related Companies

10
harrisons road (9-19) management company ltd
live
charles taylor vesta limited
live
riverside europe partners llp
live
rcaf vi mallard group limited
live
daon (uk) ltd
live
1st option consulting services limited
live
knowledge transfer network limited
live
darwin holdco limited
live
brookson limited
live
darwin midco limited
live

Contact

30 Old Bailey, London, EC4M7AU