INAWISDOM LTD

Overview

Company Name	INAWISDOM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10342164
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INAWISDOM LTD?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is INAWISDOM LTD located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INAWISDOM LTD?

Previous Company Names
Company Name	From	Until
INASIGHT LTD	Aug 23, 2016	Aug 23, 2016

What are the latest accounts for INAWISDOM LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for INAWISDOM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for INAWISDOM LTD?

Filings

Date

Description

Document

Type

Mar 08, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 28, 2024

Confirmation statement made on Aug 22, 2024 with no updates

3 pages

CS01

Jul 10, 2024

Change of details for Cognizant Worldwide Limited as a person with significant control on Jan 12, 2023

2 pages

PSC05

Mar 12, 2024

Registered office address changed from Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ United Kingdom to 280 Bishopsgate London EC2M 4AG on Mar 12, 2024

1 pages

AD01

Dec 21, 2023

Full accounts made up to Dec 31, 2022

26 pages

Aug 29, 2023

Confirmation statement made on Aug 22, 2023 with no updates

3 pages

CS01

Aug 22, 2023

Director's details changed for Mr James Suk-Won Yu on Aug 22, 2023

2 pages

CH01

Aug 22, 2023

Director's details changed for Ms Elisa De Rocca-Serra on Aug 22, 2023

2 pages

CH01

Dec 22, 2022

Accounts for a small company made up to Dec 31, 2021

12 pages

Sep 01, 2022

Confirmation statement made on Aug 22, 2022 with updates

5 pages

CS01

Aug 15, 2022

Director's details changed for Ms Elisa De Rocca-Serra on Jun 01, 2022

2 pages

CH01

Aug 15, 2022

Director's details changed for James Suk-Won Yu on Jun 01, 2022

2 pages

CH01

Aug 15, 2022

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

1 pages

AD03

May 30, 2022

Statement of capital following an allotment of shares on Dec 23, 2021

Capital: GBP 24,720.53

3 pages

SH01

Feb 23, 2022

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

1 pages

AD02

Feb 02, 2022

Appointment of Elisa De Rocca-Serra as a director on Dec 31, 2021

2 pages

AP01

Feb 02, 2022

Termination of appointment of Simon Francis White as a director on Dec 14, 2021

1 pages

TM01

Feb 02, 2022

Termination of appointment of Sanjiv Gossain as a director on Jan 12, 2022

1 pages

TM01

Nov 10, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 09, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

Nov 03, 2021

Confirmation statement made on Aug 22, 2021 with updates

4 pages

CS01

Sep 23, 2021

Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on Sep 23, 2021

1 pages

AD01

Apr 13, 2021

Memorandum and Articles of Association

26 pages

Apr 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of INAWISDOM LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DE ROCCA-SERRA, Elisa

Dec 31, 2021

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

France

French

1976-7

General Counsel

291128460001

SUK-WON YU, James

Dec 18, 2020

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

American

1968-3

Director

221327740003

HUDSON, Richard Andrew

Aug 23, 2016

Dec 18, 2020

Secretary

46 St Nicholas Street

IP1 1TT Ipswich

Cardinal House

Suffolk

United Kingdom

212756560001

DEMAS, Harry Harold

Dec 18, 2020

Apr 08, 2021

Director

Kingdom Street

Paddington Central

W2 6BD London

United Kingdom

United States

American

1975-2

Attorney

220668460003

GOSSAIN, Sanjiv

Dec 18, 2020

Jan 12, 2022

Director

Kingdom Street

Paddington Central

W2 6BD London

United Kingdom

England

British

1965-1

Director

119839070001

HARRIS, Julian John

Aug 25, 2016

Dec 18, 2020

Director

46 St Nicholas Street

IP1 1TT Ipswich

Cardinal House

Suffolk

United Kingdom

Australia

British

1960-4

Company Director

237208770001

MILES, Neil David

Aug 23, 2016

Dec 18, 2020

Director

46 St Nicholas Street

IP1 1TT Ipswich

Cardinal House

Suffolk

United Kingdom

British

1965-1

Ceo

77521040001

WHITE, Simon Francis

Dec 18, 2020

Dec 14, 2021

Director

Kingdom Street

Paddington Central

W2 6BD London

United Kingdom

England

British

1976-4

Lawyer

172083330003

JDBK PTY LTD

Aug 23, 2016

Aug 25, 2016

Director

117 Old Pittwater Road

2100 Brookvale

Suite 55

Nsw

Australia

Identification Type	European Economic Area
Registration Number	125250446

212756520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INAWISDOM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cognizant Worldwide Limited

Dec 18, 2020

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07195160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Neil David Miles

Aug 23, 2016

46 St Nicholas Street

IP1 1TT Ipswich

Cardinal House

Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Julian John Harris

Aug 23, 2016

117 Old Pittwater Road

2100 Brookvale

Suite 55

Australia

Yes

Nationality: British

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Deborah Jane Harris

Aug 23, 2016

117 Old Pittwater Road

2100 Brookvale

Suite 55

Australia

Yes

Nationality: British

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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