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WITH WISE LIMITED

Company number 12377046

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2026 AA Full accounts made up to 31 May 2025
View PDF Full accounts made up to 31 May 2025 - link opens in a new window - 31 pages (31 pages)
05 Jan 2026 AD01 Registered office address changed from Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England to 2nd Floor Radcliffe House Solihull B91 2AA on 5 January 2026
View PDF Registered office address changed from Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England to 2nd Floor Radcliffe House Solihull B91 2AA on 5 January 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 AD01 Registered office address changed from 3rd Floor Radcliffe House Solihull B91 2AA England to Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA on 5 January 2026
View PDF Registered office address changed from 3rd Floor Radcliffe House Solihull B91 2AA England to Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA on 5 January 2026 - link opens in a new window - 1 page (1 page)
05 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2025 TM01 Termination of appointment of Brett Plunkett Morris as a director on 20 November 2025
View PDF Termination of appointment of Brett Plunkett Morris as a director on 20 November 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 31 pages (31 pages)
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024 TM01 Termination of appointment of Simon Richard Russell as a director on 26 September 2024
View PDF Termination of appointment of Simon Richard Russell as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024 AA Accounts for a small company made up to 31 May 2023
View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages)
25 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023 AP01 Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023
View PDF Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of Mr Simon Richard Russell as a director on 19 May 2023
View PDF Appointment of Mr Simon Richard Russell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 RP04PSC02 Second filing for the notification of Wise Bidco Limited as a person with significant control
View PDF Second filing for the notification of Wise Bidco Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
28 Feb 2023 AA Accounts for a small company made up to 31 May 2022
View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 28 pages (28 pages)
16 Feb 2023 PSC07 Cessation of Go Wise Technology Limited as a person with significant control on 25 November 2022
View PDF Cessation of Go Wise Technology Limited as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023 PSC02 Notification of Wise Bidco Limited as a person with significant control on 25 November 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 30/03/2023.
View PDF Notification of Wise Bidco Limited as a person with significant control on 25 November 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 30/03/2023.
- link opens in a new window - 3 pages (3 pages)
13 Jan 2023 CH01 Director's details changed for Mr Daniel Philip Richards on 10 January 2023
View PDF Director's details changed for Mr Daniel Philip Richards on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023 CH01 Director's details changed for Mr Simon Paul Hills on 10 January 2023
View PDF Director's details changed for Mr Simon Paul Hills on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022 AD01 Registered office address changed from Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England to 3rd Floor Radcliffe House Solihull B91 2AA on 10 August 2022
View PDF Registered office address changed from Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England to 3rd Floor Radcliffe House Solihull B91 2AA on 10 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with updates
View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022 AD01 Registered office address changed from 1-2 Hatfields Wise London SE1 9PG England to Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on 1 March 2022
View PDF Registered office address changed from 1-2 Hatfields Wise London SE1 9PG England to Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on 1 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)