WISE ANALYTICS LIMITED
Overview
| Company Name | WISE ANALYTICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08625348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WISE ANALYTICS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WISE ANALYTICS LIMITED located?
| Registered Office Address | 1 Liverpool Terrace BN11 1TA Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE ANALYTICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WISE ANALYTICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2024 |
| Next Confirmation Statement Due | Apr 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2023 |
| Overdue | Yes |
What are the latest filings for WISE ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 13, 2025 | 14 pages | LIQ03 | ||||||||||||||
Registered office address changed from 82-84 Heath Road Twickenham TW1 4BW to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on Apr 08, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Arnaud Marchal as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Michael Ramseyer on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dipankar Shewaram on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 10, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 05, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Christian Eckley as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Michael Ramseyer on Aug 11, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of WISE ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEYER, Jacqueline | Secretary | Liverpool Terrace BN11 1TA Worthing 1 West Sussex | 200320210001 | |||||||
| ECKLEY, Christian | Director | Liverpool Terrace BN11 1TA Worthing 1 West Sussex | England | British | 180103870001 | |||||
| ECKLEY, Leonora Rosamund | Director | Liverpool Terrace BN11 1TA Worthing 1 West Sussex | United Kingdom | British | 178315060001 | |||||
| FINK, Jordan James | Director | Liverpool Terrace BN11 1TA Worthing 1 West Sussex | United Kingdom | British | 259199730002 | |||||
| MARRET, Olivier Claude | Director | Liverpool Terrace BN11 1TA Worthing 1 West Sussex | United Kingdom | French | 258787300001 | |||||
| RAMSEYER, Michael | Director | Heath Road TW1 4BW Twickenham 82-84 United Kingdom | United Kingdom | British | 200319870003 | |||||
| SEIFARTH, Steffen | Director | Liverpool Terrace BN11 1TA Worthing 1 West Sussex | Germany | German | 258789110001 | |||||
| SHEWARAM, Dipankar | Director | Liverpool Terrace BN11 1TA Worthing 1 West Sussex | England | British | 258787310003 | |||||
| WAKEHAM, Peter Ronald | Director | Liverpool Terrace BN11 1TA Worthing 1 West Sussex | England | British | 3024110010 | |||||
| ENGLAND, Richard | Director | Heath Road TW1 4BW Twickenham 82-84 England | England | British | 200340010001 | |||||
| MARCHAL, Arnaud | Director | Heath Road TW1 4BW Twickenham 82-84 England | England | French | 200324210001 | |||||
| SEIFARTH, Steffen | Director | Heath Road TW1 4BW Twickenham 82-84 | Germany | German | 258789110001 |
Who are the persons with significant control of WISE ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christian Eckley | Apr 06, 2016 | Heath Road TW1 4BW Twickenham 82-84 United Kingdom | Yes |
Nationality: British Country of Residence: Gb | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WISE ANALYTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WISE ANALYTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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