Wiseman Topco Limited
Company Profile
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MediumWiseman Topco Limited
13537432•Private Limited With Share Capital
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, SL68BN
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Incorporated
29/07/2021
Company Age
4 years
Directors
4
Employees
146
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wiseman Topco Limited (13537432) is a private limited with share capital incorporated on 29/07/2021 (4 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/07/2021
SL68BN
146 employees
Financial Overview
Total Assets
£31.20M
Liabilities
£29.02M
Net Assets
£2.18M
Turnover
£16.56M
Cash
£4.90M
Key Metrics
146
Employees
4
Directors
59
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2025
Legacy
Category:Change Of Name
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Resolution
Category:Resolution
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Cancellation Shares
Category:Capital
Date:07-06-2023
Capital Cancellation Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2021
Incorporation Company
Category:Incorporation
Date:29-07-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date24/04/2025
Latest Accounts31/08/2024
Trading Addresses
5A Frascati Way, Maidenhead, Berkshire, SL64UY
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire Sl6 8Bn, SL68BNRegistered
Related Companies
10
Contact
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, SL68BN