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THE WISDOM TRUST LIMITED

THE WISDOM TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE WISDOM TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05364460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WISDOM TRUST LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE WISDOM TRUST LIMITED located?

    Registered Office Address
    6th Floor, 252-262 Romford Road
    E7 9HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WISDOM TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE WISDOM TRUST LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for THE WISDOM TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Notification of Graham Philip Soper as a person with significant control on Dec 03, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 03, 2025

    		2 pagesPSC09

    Registered office address changed from , 351a Green Street, London, E13 9AR, England to 6th Floor, 252-262 Romford Road London E7 9HZ on Jul 26, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , 5 Livingstone Road, Caterham, CR3 5TJ, England to 6th Floor, 252-262 Romford Road London E7 9HZ on Sep 20, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Appointment of Mr Manzar Wasim Qureshi as a director on Aug 16, 2023

    		2 pagesAP01

    Appointment of Mr Mahtab Aziz as a director on Aug 16, 2023

    		2 pagesAP01

    Appointment of Mr Graham Philip Soper as a secretary on Aug 16, 2023

    		2 pagesAP03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , the Wisdom Trust Postal Point 428, Manchester, M8 2FS, United Kingdom to 6th Floor, 252-262 Romford Road London E7 9HZ on Aug 05, 2023

    		1 pagesAD01

    Appointment of Mr Graham Philip Soper as a director on Aug 05, 2023

    		2 pagesAP01

    Termination of appointment of Ryan Jarvis as a secretary on Jun 07, 2023

    		1 pagesTM02

    Termination of appointment of Ryan Jarvis as a director on Jun 07, 2023

    		1 pagesTM01

    Termination of appointment of Paul Francis O'donnell as a director on Jun 07, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ryan Jarvis on Feb 10, 2023

    		2 pagesCH01

    Registered office address changed from , the Wisdom Trust Postal Point 428, Manchester, M8 2FS, England to 6th Floor, 252-262 Romford Road London E7 9HZ on Feb 10, 2023

    		1 pagesAD01

    Director's details changed for Mr Paul Francis O'donnell on Feb 10, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of THE WISDOM TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOPER, Graham Philip
    Romford Road
    E7 9HZ London
    6th Floor, 252-262
    England
    		Secretary
    Romford Road
    E7 9HZ London
    6th Floor, 252-262
    England
    		312514230001
    AZIZ, Mahtab
    Romford Road
    E7 9HZ London
    6th Floor, 252-262
    England
    		Director
    Romford Road
    E7 9HZ London
    6th Floor, 252-262
    England
    		EnglandBritish312514320001
    QURESHI, Manzar Wasim
    Romford Road
    E7 9HZ London
    6th Floor, 252-262
    England
    		Director
    Romford Road
    E7 9HZ London
    6th Floor, 252-262
    England
    		EnglandBritish283875570002
    SOPER, Graham Philip
    Livingstone Road
    CR3 5TJ Caterham
    5
    England
    		Director
    Livingstone Road
    CR3 5TJ Caterham
    5
    England
    		EnglandBritish14215790001
    JARVIS, Ryan
    PO BOX 428
    M8 2FS Manchester
    The Wisdom Trust
    Greater Manchester
    United Kingdom
    		Secretary
    PO BOX 428
    M8 2FS Manchester
    The Wisdom Trust
    Greater Manchester
    United Kingdom
    		294049300001
    O'DONNELL, Paul Francis
    22 Ashleigh Gardens
    NR18 0EX Wymondham
    The Wisdom Trust
    Norfolk
    United Kingdom
    		Secretary
    22 Ashleigh Gardens
    NR18 0EX Wymondham
    The Wisdom Trust
    Norfolk
    United Kingdom
    		277020230001
    SOPER, Anna Malgorzata
    5 Livingstone Road
    CR3 5TJ Caterham
    Surrey
    		Secretary
    5 Livingstone Road
    CR3 5TJ Caterham
    Surrey
    		Polish100727530001
    BENTLEY, James
    22 Ashleigh Gardens
    NR18 0EX Wymondham
    The Wisdom Trust
    Norfolk
    United Kingdom
    		Director
    22 Ashleigh Gardens
    NR18 0EX Wymondham
    The Wisdom Trust
    Norfolk
    United Kingdom
    		United KingdomBritish162561170001
    CARTER, Jonathan Stephen Dominic
    33 Purley Bury Close
    Purley
    CR8 1HW Croydon
    Surrey
    		Director
    33 Purley Bury Close
    Purley
    CR8 1HW Croydon
    Surrey
    		EnglandBritish86334490001
    CONLON, Derek
    28 The Ridgeway
    RH6 7NN Horley
    Surrey
    		Director
    28 The Ridgeway
    RH6 7NN Horley
    Surrey
    		United KingdomBritish122629090001
    EMERY, Samantha Jayne
    278b Queenstown Road
    Battersea
    SW8 4LT London
    		Director
    278b Queenstown Road
    Battersea
    SW8 4LT London
    		United KingdomBritish115882530001
    JARVIS, Ryan
    Postal Point 428
    M8 2FS Manchester
    The Wisdom Trust
    United Kingdom
    		Director
    Postal Point 428
    M8 2FS Manchester
    The Wisdom Trust
    United Kingdom
    		EnglandBritish275749130017
    O'DONNELL, Paul Francis
    Postal Point 428
    M8 2FS Manchester
    The Wisdom Trust
    United Kingdom
    		Director
    Postal Point 428
    M8 2FS Manchester
    The Wisdom Trust
    United Kingdom
    		United KingdomBritish276290040003
    POTTER, Jamie
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		Director
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		EnglandBritish163080640001
    PRIOR, Roderick James
    61 Alma Road
    SM5 2PQ Carshalton
    Surrey
    		Director
    61 Alma Road
    SM5 2PQ Carshalton
    Surrey
    		British106076460001
    RANKIN, Lindon
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		Director
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		United KingdomBritish97966620002
    SMITH, Philip Hathway, Reverend
    SE26
    		Director
    SE26
    		British106171320001
    SOPER, Anna Malgorzata
    5 Livingstone Road
    CR3 5TJ Caterham
    Surrey
    		Director
    5 Livingstone Road
    CR3 5TJ Caterham
    Surrey
    		EnglandPolish100727530001
    SOPER, Daniel James
    15 Benham Close
    CR5 1JB Coulsdon
    Surrey
    		Director
    15 Benham Close
    CR5 1JB Coulsdon
    Surrey
    		United KingdomBritish103825100001
    SOPER, Graham Philip
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		Director
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		EnglandBritish14215790001
    SOPER, Graham Philip
    5 Livingstone Road
    CR3 5TJ Caterham
    Surrey
    		Director
    5 Livingstone Road
    CR3 5TJ Caterham
    Surrey
    		EnglandBritish14215790001
    SOPER, Rosemary Gladys
    52 Mellows Road
    SM6 8PS Wallington
    Surrey
    		Director
    52 Mellows Road
    SM6 8PS Wallington
    Surrey
    		United KingdomBritish74378180001
    WENSLEY, Mitchell Clifford
    64 Barn Meadow Close
    Church Crookham
    GU52 0YB Fleet
    Hampshire
    		Director
    64 Barn Meadow Close
    Church Crookham
    GU52 0YB Fleet
    Hampshire
    		United KingdomBritish117014020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WISDOM TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Philip Soper
    Romford Road
    E7 9HZ London
    6th Floor, 252-262
    England
    		Dec 03, 2025
    Romford Road
    E7 9HZ London
    6th Floor, 252-262
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Francis O'Donnell
    22 Ashleigh Gardens
    NR18 0EX Wymondham
    The Wisdom Trust
    Norfolk
    United Kingdom
    		Jan 15, 2021
    22 Ashleigh Gardens
    NR18 0EX Wymondham
    The Wisdom Trust
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Francis O'Donnell
    Ashleigh Gardens
    NR18 0EX Wymondham
    22
    England
    		Nov 25, 2020
    Ashleigh Gardens
    NR18 0EX Wymondham
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anna Malgorzata Soper
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		Aug 01, 2017
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Philip Soper
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		Nov 29, 2016
    5 Livingstone Road
    Caterham
    CR3 5TJ Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE WISDOM TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2022Dec 03, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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