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RESEARCH WISE AI LIMITED

RESEARCH WISE AI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESEARCH WISE AI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15126177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESEARCH WISE AI LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is RESEARCH WISE AI LIMITED located?

    Registered Office Address
    1 Lamorna Court 43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESEARCH WISE AI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RESEARCH WISE AI LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for RESEARCH WISE AI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 38 South View Road Carlton Nottingham NG4 3QL England to 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG on Jun 24, 2024

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2023

    Statement of capital on Sep 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RESEARCH WISE AI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POYNTER, Raymond Andrew
    43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1 Lamorna Court
    England
    		Director
    43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1 Lamorna Court
    England
    		EnglandBritishManaging Director2886490002
    POYNTER, William Louis Benjamin
    43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1 Lamorna Court
    England
    		Director
    43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1 Lamorna Court
    England
    		EnglandBritishDirector313318460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESEARCH WISE AI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Louis Benjamin Poynter
    43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1 Lamorna Court
    England
    		Sep 09, 2023
    43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1 Lamorna Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond Andrew Poynter
    43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1 Lamorna Court
    England
    		Sep 09, 2023
    43 Wollaton Road
    Beeston
    NG9 2NG Nottingham
    1 Lamorna Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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