JUSTWISE GROUP LIMITED
Overview
| Company Name | JUSTWISE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02392466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUSTWISE GROUP LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JUSTWISE GROUP LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUSTWISE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENSARM LIMITED | Jun 06, 1989 | Jun 06, 1989 |
What are the latest accounts for JUSTWISE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JUSTWISE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for JUSTWISE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 023924660009, created on Feb 26, 2025 | 18 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nathaniel Claude Morgan on Sep 28, 2023 | 2 pages | CH01 | ||
Notification of Allwise Holdings Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC02 | ||
Cessation of Allwise Limited as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||
Director's details changed for Mr Anthony Terence Bringsvor Wise on Feb 28, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mathew Simeon Maynard Foxley as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nathaniel Claude Morgan as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 21 pages | AA | ||
Director's details changed for Mr Howard John Morgan on Apr 07, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a small company made up to Jun 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of JUSTWISE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISE, Anthony Terence Bringsvor | Secretary | Baker Street W1U 7EU London 55 United Kingdom | 239242650001 | |||||||
| FOXLEY, Mathew Simeon Maynard | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 306106620001 | |||||
| MORGAN, Howard John | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 38295920004 | |||||
| MORGAN, Nathaniel Claude | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 306106600002 | |||||
| WISE, Anthony Terence Bringsvor | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 78422330002 | |||||
| WISE, Terence Bernard | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 14442620004 | |||||
| HARRISON, Michael Alan Brian | Secretary | Aldersgate Street EC1A 4AB London 150 United Kingdom | 159139170001 | |||||||
| HARRISON, Michael Arthur Brian | Secretary | Stable Cottage 72 Leopold Road Wimbledon SW19 7JQ London | British | 35543570002 | ||||||
| HARRISON, Michael Alan | Secretary | 133 Ebury Street SW1W 9QU London | British | 35543570001 | ||||||
| SMITH, Grace Mclean | Secretary | 3 David House 43 Station Road DA15 7DD Sidcup Kent | British | 7736120003 | ||||||
| WISE, Terence Bernard | Secretary | Brambledown Valley Way SL9 7PN Gerrards Cross Buckinghamshire | British | 14442620001 | ||||||
| BALL, Andrew David | Director | 15 Church View Northborough PE6 9DQ Peterborough Cambridgeshire | British | 88170070001 | ||||||
| BALLY, Jean-Jacques | Director | 37 Ch Des Grangettes 1224 Chene Bougeries Geneva Switzerland | Swiss | 32423430001 | ||||||
| BLOXHAM, Stanley Arthur | Director | 32 Pynchon Paddocks Wright's Green Litting Hallingbury CM23 7RJ Bishops Stortford Hertfordshire | British | 21293530001 | ||||||
| GREEN, Malcolm Heslop | Director | Tamarack 44 Newport Road CB11 4BS Saffron Walden Essex | British | 14442610001 | ||||||
| HARRISON, Michael Alan Brian | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 35543570014 | |||||
| ORR, Jim | Director | 18 Peregrine Close Great Hadham Road CM23 4LT Bishops Stortford Hertfordshire | British | 56795030002 | ||||||
| WISE, Terence Bernard | Director | Brambledown Valley Way SL9 7PN Gerrards Cross Buckinghamshire | United Kingdom | British | 14442620001 | |||||
| YU, Jenny Pin-Chen | Director | 19f No 27 Lane 35 Sun Ming Road Section 2 Panchao City FOREIGN Taipei Hsien Taiwan | Taiwanese | 43581910002 |
Who are the persons with significant control of JUSTWISE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allwise Holdings Limited | Jun 29, 2023 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allwise Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0