WISE CHILDREN LIMITED
Active - Accounts Filed
General Information
NAME
WISE CHILDREN LIMITED
COMPANY NUMBER
10547581
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
04/01/2017
(7 years and 11 months old)
WEBSITE
https://www.wisechildrendigital.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6QA
Telephone: 01173137640
TPS: No
Bristol & Exeter House
Lower Approach Road
Temple Meads
Bristol, Avon
BS1 6QS
Telephone: 3137640
Unit G1, Temple 1852 (Bristol &
Temple Campus
Bristol
BS1 6QA
BS1 6QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Anthony Everton Gayle (926933028) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Kane Nathaniel Husbands (931787456) Appointed |
Credit Risk Overview
Want to learn more about WISE CHILDREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE CHILDREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE CHILDREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/07/2020 - Present (4 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Anthony Everton Gayle (926933028) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Kane Nathaniel Husbands (931787456) Appointed |
| 10/01/2024 | Matthew William Armstrong (921483406) has left the board |
| 29/10/2023 | New Accounts filed |
| 13/10/2023 | Allegra Michaela Galvin (924452274) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 08/08/2022 | New Company Secretary Poppy Camilla Emily Keeling (929875814) Appointed |
| 28/04/2022 | Pravanya Pillay (925639481) has left the board |
| 28/12/2021 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 03/08/2020 | Anthony Everton Gayle (921042932) has left the board |
| 03/08/2020 | New Board Member Anthony Everton Gayle (926933028) Appointed |
| 31/07/2020 | New Board Member Yuko Marie Miyazaki Thomas (918960536) Appointed |
| 31/07/2020 | Yuko Marie Thomas (927225371) has left the board |
| 24/07/2020 | New Board Member Anthony Everton Gayle (921042932) Appointed |
| 24/07/2020 | New Board Member Yuko Marie Thomas (927225371) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 18/09/2019 | Karin Elizabeth Karlsen (903813073) has left the board |
| 13/09/2019 | New Board Member Judith Hilda Dimant (913385458) Appointed |
| 19/03/2019 | New Board Member Pravanya Pillay (925639481) Appointed |
| 19/03/2019 | New Board Member Matthew William Armstrong (921483406) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Nicholas John Rogers (910492148) Appointed |
| 04/04/2018 | Nicholas John Rogers (924452275) has left the board |
| 27/03/2018 | Emma Juliet Rice (921418419) has left the board |
| 27/03/2018 | Change in Reg. Office |
| 26/03/2018 | New Board Member Nicholas John Rogers (924452275) Appointed |
| 26/03/2018 | New Board Member Allegra Michaela Galvin (924452274) Appointed |
| 26/03/2018 | New Board Member Clare Reddington (910950191) Appointed |
| 26/03/2018 | New Board Member Elizabeth Karin Karlsen (903813073) Appointed |
| 21/02/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
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