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WISE PLC - 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Company Information
- Company registration number
- 13211214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Tea Building
- 56 Shoreditch High Street
- London
- E1 6JJ
- United Kingdom 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom UK
Management
- Managing Directors
- KAARMANN, Kristo
- BRIERS, Matthew John
- GILMARTIN, Clare Elizabeth
- RAMPELL, Alastair Michael
- TAN, Hooi Ling
- UYTDEHAAGE, Ingo Jeroen
- WELLS, David Bolling
- DUHON, Terri Lynn
- CHAMBERS, Elizabeth Grace
- Company secretaries
- FAHEY, Jane
Company Details
- Type of Business
- plc
- Incorporated
- 2021-02-18
- Age Of Company 2021-02-18 3 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Kristo Kaarmann
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 456 NEWCO PLC
- Legal Entity Identifier (LEI)
- 213800LD9XCHIC1C4V71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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WISE PLC Company Description
- WISE PLC is a plc registered in United Kingdom with the Company reg no 13211214. Its current trading status is "live". It was registered 2021-02-18. It was previously called 456 NEWCO PLC. It has declared SIC or NACE codes as "64205". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 6Th Floor Tea Building .
Get WISE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wise Plc - 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
- 2021-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-28) - SH01
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confirmation-statement-with-updates (2023-05-09) - CS01
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accounts-with-accounts-type-group (2023-09-11) - AA
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resolution (2023-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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change-sail-address-company-with-new-address (2022-12-06) - AD02
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resolution (2022-10-20) - RESOLUTIONS
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capital-allotment-shares (2022-09-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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accounts-with-accounts-type-group (2022-08-09) - AA
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confirmation-statement-with-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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resolution (2021-06-17) - RESOLUTIONS
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legacy (2021-05-12) - CERT8A
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application-trading-certificate (2021-05-12) - SH50
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resolution (2021-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10
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incorporation-company (2021-02-18) - NEWINC
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confirmation-statement-with-updates (2021-05-05) - CS01
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change-account-reference-date-company-current-extended (2021-05-05) - AA01
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cessation-of-a-person-with-significant-control (2021-05-05) - PSC07
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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capital-allotment-shares (2021-05-05) - SH01
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notification-of-a-person-with-significant-control (2021-05-05) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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change-to-a-person-with-significant-control (2021-06-24) - PSC04
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capital-allotment-shares (2021-12-23) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-11-30) - SH02
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-initial (2021-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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change-person-director-company-with-change-date (2021-09-17) - CH01
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capital-name-of-class-of-shares (2021-07-02) - SH08
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resolution (2021-07-04) - RESOLUTIONS
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memorandum-articles (2021-07-04) - MA
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capital-alter-shares-subdivision (2021-07-02) - SH02
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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capital-allotment-shares (2021-07-02) - SH01