WISE NUMBERS LTD

Apex House Calthorpe Road Apex House Calthorpe Road, Birmingham, B15 1TR, England
StatusACTIVE
Company No.10981075
CategoryPrivate Limited Company
Incorporated26 Sep 2017
Age6 years, 9 months, 8 days
JurisdictionEngland Wales

SUMMARY

WISE NUMBERS LTD is an active private limited company with number 10981075. It was incorporated 6 years, 9 months, 8 days ago, on 26 September 2017. The company address is Apex House Calthorpe Road Apex House Calthorpe Road, Birmingham, B15 1TR, England.



Company Fillings

Change registered office address company with date old address new address

Date: 26 Jun 2024

Action Date: 26 Jun 2024

Category: Address

Type: AD01

Change date: 2024-06-26

Old address: Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England

New address: Apex House Calthorpe Road Edgbaston Birmingham B15 1TR

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Accounts with accounts type unaudited abridged

Date: 28 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 19 Dec 2023

Action Date: 19 Dec 2023

Category: Address

Type: AD01

Change date: 2023-12-19

Old address: 18 Hambledon Court Hollies Croft Birmingham B5 7QZ England

New address: Grosvenor House 11 st. Pauls Square Birmingham B3 1RB

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Change registered office address company with date old address new address

Date: 09 Nov 2023

Action Date: 09 Nov 2023

Category: Address

Type: AD01

Change date: 2023-11-09

Old address: 20 Kington Way Birmingham B33 8PT England

New address: 18 Hambledon Court Hollies Croft Birmingham B5 7QZ

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Confirmation statement with no updates

Date: 25 Sep 2023

Action Date: 25 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-25

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Certificate change of name company

Date: 30 Jun 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed fmaris & co LIMITED\certificate issued on 30/06/23

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Change account reference date company previous extended

Date: 29 Jun 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2022-09-30

New date: 2023-03-31

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Change registered office address company with date old address new address

Date: 29 Jun 2023

Action Date: 29 Jun 2023

Category: Address

Type: AD01

Change date: 2023-06-29

Old address: 268 Bath Road Slough SL1 4DX England

New address: 20 Kington Way Birmingham B33 8PT

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Confirmation statement with no updates

Date: 13 Oct 2022

Action Date: 25 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-25

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Accounts with accounts type micro entity

Date: 30 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Change registered office address company with date old address new address

Date: 25 Apr 2022

Action Date: 25 Apr 2022

Category: Address

Type: AD01

Change date: 2022-04-25

Old address: 3 Merton Road Slough SL1 1QW England

New address: 268 Bath Road Slough SL1 4DX

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Change registered office address company with date old address new address

Date: 27 Nov 2021

Action Date: 27 Nov 2021

Category: Address

Type: AD01

Change date: 2021-11-27

Old address: 9 Brownlow Drive Nottingham NG5 5AA England

New address: 3 Merton Road Slough SL1 1QW

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Confirmation statement with no updates

Date: 24 Oct 2021

Action Date: 25 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-25

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Accounts with accounts type total exemption full

Date: 30 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change registered office address company with date old address new address

Date: 05 Feb 2021

Action Date: 05 Feb 2021

Category: Address

Type: AD01

Change date: 2021-02-05

Old address: 134 Mercian Way Slough SL1 5LE England

New address: 9 Brownlow Drive Nottingham NG5 5AA

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Accounts with accounts type dormant

Date: 28 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 28 Sep 2020

Action Date: 25 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-25

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Gazette filings brought up to date

Date: 01 Jan 2020

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 31 Dec 2019

Action Date: 25 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-25

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Gazette notice compulsory

Date: 17 Dec 2019

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 06 Sep 2019

Action Date: 06 Sep 2019

Category: Address

Type: AD01

Change date: 2019-09-06

Old address: 9 Lewins Way Slough SL1 5JQ United Kingdom

New address: 134 Mercian Way Slough SL1 5LE

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Accounts with accounts type dormant

Date: 16 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Gazette filings brought up to date

Date: 01 Jan 2019

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 29 Dec 2018

Action Date: 25 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-25

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Gazette notice compulsory

Date: 18 Dec 2018

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 26 Sep 2017

Category: Incorporation

Type: NEWINC

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