Wisetech Global (Uk) Ltd.
Company Profile
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MediumWisetech Global (uk) Ltd.
06741856•Private Limited With Share Capital
71 Queen Victoria Street, London, EC4V4BE
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Incorporated
05/11/2008
Company Age
17 years
Directors
3
Employees
131
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Wisetech Global (uk) Ltd. (06741856) is a private limited with share capital incorporated on 05/11/2008 (17 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
Medium
Incorporated 05/11/2008
EC4V4BE
131 employees
Financial Overview
Total Assets
£81.27M
Liabilities
£10.95M
Net Assets
£70.31M
Turnover
£22.96M
Cash
£2.40M
Key Metrics
131
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:24-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Auditors Resignation Company
Category:Auditors
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2010
Change Of Name Notice
Category:Change Of Name
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Incorporation Company
Category:Incorporation
Date:05-11-2008
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date13/08/2025
Latest Accounts30/06/2024
Trading Addresses
Chancery House, Chancery Lane, Holborn, London, WC2A1QS
71 Queen Victoria Street, London, EC4V4BERegistered
Related Companies
10
Contact
02084325314info@wisetechglobal.cominvestor.relations@wisetechglobal.compages@wisetechglobal.compartners@wisetechglobal.comsales@wisetechglobal.comMarketing@wisetechglobal.comImages@wisetechglobal.comjobs@wisetechglobal.comu003ejobs@wisetechglobal.comwisetechglobal.com
71 Queen Victoria Street, London, EC4V4BE