Wise Nominees Limited
Company Profile
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UnknownWise Nominees Limited
00795237•Private Limited With Share Capital
12 Smithfield Street, London, EC1A9BD
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Incorporated
10/03/1964
Company Age
62 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Wise Nominees Limited (00795237) is a private limited with share capital incorporated on 10/03/1964 (62 years old) and registered in london, EC1A9BD. The company operates under SIC code 64999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 10/03/1964
EC1A9BD
Financial Overview
Total Assets
£5.0K
Liabilities
£0
Net Assets
£5.0K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2014
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Address
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/07/2026
Filing Date22/01/2025
Latest Accounts31/10/2024
Trading Addresses
Jarvis House, 12 Smithfield Street, London, EC1A9BDRegistered
18 London Street, London, EC3R7JP
Related Companies
10
Contact
12 Smithfield Street, London, EC1A9BD