WISE AND THRIVE GROUP LTD
Overview
| Company Name | WISE AND THRIVE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14641662 |
| 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 GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WISE AND THRIVE GROUP LTD located?
| Registered Office Address | Carenza 12 Polscoe PL22 0HS Lostwithiel Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE AND THRIVE GROUP 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for WISE AND THRIVE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Jane Elizabeth Satchwell as a person with significant control on Aug 07, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Anthony Bronislaw Ludwik Nec as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Jane Elizabeth Satchwell as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WISE AND THRIVE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEC, Anthony Bronislaw Ludwik | Director | 12 Polscoe PL22 0HS Lostwithiel Carenza Cornwall United Kingdom | United Kingdom | British | 35574020008 | |||||
| SATCHWELL, Jane Elizabeth | Director | 12 Polscoe PL22 0HS Lostwithiel Carenza Cornwall United Kingdom | United Kingdom | British | 266380840001 |
Who are the persons with significant control of WISE AND THRIVE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Elizabeth Satchwell | Aug 07, 2023 | 12 Polscoe PL22 0HS Lostwithiel Carenza Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Bronislaw Ludwik Nec | Feb 06, 2023 | 12 Polscoe PL22 0HS Lostwithiel Carenza Cornwall United Kingdom | No |
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