WISDOM FINANCE LIMITED
Overview
| Company Name | WISDOM FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11186461 |
| 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 WISDOM FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WISDOM FINANCE LIMITED located?
| Registered Office Address | City Gate St James' Blvd NE1 4JE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISDOM FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WISDOM FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for WISDOM FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Phoebe Anna Aucamp on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joshua Johannes Aucamp on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Oliver Michael Aucamp on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to City Gate St James' Blvd Newcastle upon Tyne NE1 4JE on Apr 25, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mrs Sarah Anne Aucamp as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Sarah Anne Aucamp on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jonathan Dean Aucamp as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jonathan Dean Aucamp on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 19, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Oliver Michael Aucamp as a director on Sep 27, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WISDOM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCAMP, Jonathan Dean | Director | St James' Blvd NE1 4JE Newcastle Upon Tyne City Gate England | England | British | 217551710001 | |||||
| AUCAMP, Joshua Johannes | Director | St James' Blvd NE1 4JE Newcastle Upon Tyne City Gate England | United Kingdom | British | 275330350001 | |||||
| AUCAMP, Oliver Michael | Director | St James' Blvd NE1 4JE Newcastle Upon Tyne City Gate England | United Kingdom | British | 272986320001 | |||||
| AUCAMP, Phoebe Anna | Director | St James' Blvd NE1 4JE Newcastle Upon Tyne City Gate England | United Kingdom | British | 275330360001 | |||||
| AUCAMP, Sarah Anne | Director | St James' Blvd NE1 4JE Newcastle Upon Tyne City Gate England | United Kingdom | British | 225271720001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of WISDOM FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fd Secretarial Ltd | Feb 05, 2018 | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sarah Anne Aucamp | Feb 05, 2018 | St James' Blvd NE1 4JE Newcastle Upon Tyne City Gate England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Dean Aucamp | Feb 05, 2018 | St James' Blvd NE1 4JE Newcastle Upon Tyne City Gate England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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