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Company Information for

IWISE2EBUSINESS LTD.

61 DUBLIN STREET, EDINBURGH, EH3 6NL,
Company Registration Number
SC380328
Private Limited Company
Active

Company Overview

About Iwise2ebusiness Ltd.
IWISE2EBUSINESS LTD. was founded on 2010-06-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Iwise2ebusiness Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IWISE2EBUSINESS LTD.
 
Legal Registered Office
61 DUBLIN STREET
EDINBURGH
EH3 6NL
Other companies in FK15
 
Filing Information
Company Number SC380328
Company ID Number SC380328
Date formed 2010-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153857878  
Last Datalog update: 2023-12-07 00:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IWISE2EBUSINESS LTD.
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Company Officers of IWISE2EBUSINESS LTD.

Current Directors
Officer Role Date Appointed
BEVERLEY ANN THOMAS
Director 2010-07-20
MARTIN MORGAN THOMAS
Director 2010-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER
Company Secretary 2010-06-15 2010-06-15
SUSAN MCINTOSH
Director 2010-06-15 2010-06-15
PETER TRAINER
Director 2010-06-15 2010-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ANN THOMAS IWISE2 LTD. Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2018-02-27
MARTIN MORGAN THOMAS GEOGRAPHE BAY PROPERTY INVESTMENTS LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
MARTIN MORGAN THOMAS GEOGRAPHE BAY CONSULTING LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-12-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-14PSC04Change of details for Mrs Beverley Ann Thomas as a person with significant control on 2021-06-08
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN THOMAS
2020-06-23CH01Director's details changed for Mrs. Beverley Ann Thomas on 2020-06-23
2020-06-23PSC04Change of details for Mrs Beverley Ann Thomas as a person with significant control on 2020-06-23
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-12CH01Director's details changed for Mr Martin Morgan Thomas on 2020-06-12
2020-06-12PSC04Change of details for Mrs Beverley Ann Thomas as a person with significant control on 2020-06-12
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3803280002
2020-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3803280001
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-11-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 238888.88
2016-07-11AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3803280001
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 238888.88
2015-06-30AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MORGAN THOMAS / 15/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. BEVERLEY ANN THOMAS / 15/06/2015
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 57/59 High Street Dunblane Perthshire FK15 0EE
2015-03-03SH0115/12/14 STATEMENT OF CAPITAL GBP 238888.88
2015-03-03SH02Sub-division of shares on 2014-12-15
2015-03-03SH08Change of share class name or designation
2015-03-03RES13SHARES SUBDIVIDED 15/12/2014
2015-03-03RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights<li>Shares subdivided 15/12/2014</ul>
2015-02-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1111
2014-08-28AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-24RES01ADOPT ARTICLES 24/06/14
2014-06-10RES01ADOPT ARTICLES 10/06/14
2014-04-24MEM/ARTSARTICLES OF ASSOCIATION
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22SH0122/11/13 STATEMENT OF CAPITAL GBP 1111
2013-06-26AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-09AR0115/06/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0115/06/11 FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS / 15/06/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN THOMAS / 15/06/2011
2011-07-28SH0131/03/11 STATEMENT OF CAPITAL GBP 1000
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS / 27/07/2010
2010-07-20AP01DIRECTOR APPOINTED MR MARTIN MORGAN THOMAS
2010-07-20AP01DIRECTOR APPOINTED MRS BEVERLEY ANN THOMAS
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to IWISE2EBUSINESS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IWISE2EBUSINESS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IWISE2EBUSINESS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IWISE2EBUSINESS LTD.

Intangible Assets
Patents
We have not found any records of IWISE2EBUSINESS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IWISE2EBUSINESS LTD.
Trademarks
We have not found any records of IWISE2EBUSINESS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IWISE2EBUSINESS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IWISE2EBUSINESS LTD. are:

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RE3 LIMITED £ 20,191,185
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IWISE2EBUSINESS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IWISE2EBUSINESS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IWISE2EBUSINESS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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