WISE AND THRIVE LTD
Overview
| Company Name | WISE AND THRIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07769554 |
| 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 WISE AND THRIVE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is WISE AND THRIVE LTD located?
| Registered Office Address | Unit 2, Travail Business Park Normandy Way PL31 1EU Bodmin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE AND THRIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WISE AND THRIVE LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for WISE AND THRIVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Grainne Helena Courtis on Nov 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of Anthony Bronislaw Ludwik Nec as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Carenza 12 Polscoe Lostwithiel Cornwall PL22 0HS to Unit 2, Travail Business Park Normandy Way Bodmin PL31 1EU on Jun 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jane Elizabeth Satchwell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Elizabeth Satchwell as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Director's details changed for Mrs Grainne Courtis on Apr 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Grainne Courtis as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Notification of Wise and Thrive Group Ltd as a person with significant control on Aug 07, 2023 | 1 pages | PSC02 | ||
Cessation of Anthony Bronislaw Ludwik Nec as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Appointment of Mrs Jane Elizabeth Satchwell as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Who are the officers of WISE AND THRIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURTIS, Grainne Helena | Director | Normandy Way PL31 1EU Bodmin Unit 2, Travail Business Park England | England | Irish | 323688660001 | |||||
| SATCHWELL, Jane Elizabeth | Secretary | c/o Carenza Polscoe PL22 0HS Lostwithiel 12 Cornwall United Kingdom | 163042630001 | |||||||
| NEC, Anthony Bronislaw Ludwik | Director | Normandy Way PL31 1EU Bodmin Unit 2, Travail Business Park England | United Kingdom | British | 35574020008 | |||||
| SATCHWELL, Jane Elizabeth | Director | c/o Carenza Polscoe PL22 0HS Lostwithiel 12 Cornwall | United Kingdom | British | 266380840001 |
Who are the persons with significant control of WISE AND THRIVE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wise And Thrive Group Ltd | Aug 07, 2023 | 12 Polscoe PL22 0HS Lostwithiel Carenza Cornwall United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Anthony Bronislaw Ludwik Nec | Apr 06, 2016 | c/o CARENZA Polscoe PL22 0HS Lostwithiel 12 Cornwall | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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