Wisetech Global (International) Ltd

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Wisetech Global (international) Ltd

12240176Private Limited With Share Capital

71 Queen Victoria Street, London, EC4V4BE
Incorporated

02/10/2019

Company Age

6 years

Directors

3

Employees

18

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Wisetech Global (international) Ltd (12240176) is a private limited with share capital incorporated on 02/10/2019 (6 years old) and registered in london, EC4V4BE. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/10/2019
EC4V4BE
18 employees

Financial Overview

Total Assets

£26.26M

Liabilities

£26.54M

Net Assets

£-280.2K

Cash

£3.98M

Key Metrics

18

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

33
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2019
Incorporation Company
Category:Incorporation
Date:02-10-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date13/08/2025
Latest Accounts30/06/2024

Trading Addresses

Suite 2D, Swinegate Court East, York, North Yorkshire, YO18AJ
71 Queen Victoria Street, London, EC4V4BERegistered

Contact

wisetechglobal.com
71 Queen Victoria Street, London, EC4V4BE