Active
Company Information for IWISE2EBUSINESS LTD.
61 DUBLIN STREET, EDINBURGH, EH3 6NL,
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Company Registration Number
SC380328
Private Limited Company
Active |
Company Name | |
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IWISE2EBUSINESS LTD. | |
Legal Registered Office | |
61 DUBLIN STREET EDINBURGH EH3 6NL Other companies in FK15 | |
Company Number | SC380328 | |
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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 |
Companies House |
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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. |
Officer | Role | Date Appointed |
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BEVERLEY ANN THOMAS |
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MARTIN MORGAN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IWISE2 LTD. | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2018-02-27 | |
GEOGRAPHE BAY PROPERTY INVESTMENTS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
GEOGRAPHE BAY CONSULTING LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Beverley Ann Thomas as a person with significant control on 2021-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN THOMAS | |
CH01 | Director's details changed for Mrs. Beverley Ann Thomas on 2020-06-23 | |
PSC04 | Change of details for Mrs Beverley Ann Thomas as a person with significant control on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Morgan Thomas on 2020-06-12 | |
PSC04 | Change of details for Mrs Beverley Ann Thomas as a person with significant control on 2020-06-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3803280002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3803280001 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 238888.88 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3803280001 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 238888.88 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MORGAN THOMAS / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BEVERLEY ANN THOMAS / 15/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM 57/59 High Street Dunblane Perthshire FK15 0EE | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 238888.88 | |
SH02 | Sub-division of shares on 2014-12-15 | |
SH08 | Change of share class name or designation | |
RES13 | SHARES SUBDIVIDED 15/12/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights<li>Shares subdivided 15/12/2014</ul> | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/06/14 | |
RES01 | ADOPT ARTICLES 10/06/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 1111 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN THOMAS / 15/06/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS / 27/07/2010 | |
AP01 | DIRECTOR APPOINTED MR MARTIN MORGAN THOMAS | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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.
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IWISE2EBUSINESS LTD. are:
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. |