WEWISE FINANCE UK LIMITED
Overview
| Company Name | WEWISE FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16323219 |
| 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 WEWISE FINANCE UK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WEWISE FINANCE UK LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEWISE FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WEWISE FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for WEWISE FINANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Carsten Johansen as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Sean Maguire as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Sean Maguire as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhiann Clare Gray as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WEWISE FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| JOHANSEN, Carsten | Director | 7th Floor 30 Panton Street SW1Y 4AJ London Impax Asset Management United Kingdom | United Kingdom | Danish | 344641080001 | |||||||||
| KLOP, Manuel Pieter | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | Dutch | 333544840001 | |||||||||
| KUMARAVEL, Arunesh | Director | 7th Floor 30 Panton Street SW1Y 4AJ London Impax Asset Management United Kingdom | United Kingdom | British | 304912520001 | |||||||||
| GRAY, Rhiann Clare | Director | 7th Floor 30 Panton Street SW1Y 4AJ London Impax Asset Management United Kingdom | United Kingdom | British | 309222890001 | |||||||||
| MAGUIRE, Sean | Director | 7th Floor 30 Panton Street SW1Y 4AJ London Impax Asset Management United Kingdom | United Kingdom | Irish | 339497530001 |
What are the latest statements on persons with significant control for WEWISE FINANCE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2025 | 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 |
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