Menna Overview
Here’s a quick overview of JUSTWISE GROUP LIMITED 👀 — a London based business that started in 1989.
JUSTWISE GROUP LIMITED
- Company statusactive
- Company No02392466
- Age37 years 1 month Incorporated 6 June 1989
- Officers6
Address
55 Baker Street, London, W1U 7EU, United Kingdom
JUSTWISE GROUP LIMITED is an active company incorporated on 6 June 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 Feb 2022
Legacy
4 Years Ago on 17 Feb 2022
Legacy
4 Years Ago on 08 Feb 2022
Legacy
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISE, Anthony Terence Bringsvor | secretary | 30 Sept 2017 | |
| FOXLEY, Mathew Simeon Maynard | director | Jul 1969 | 01 Feb 2023 |
| MORGAN, Howard John | director | Jun 1960 | 21 Sept 1995 |
| MORGAN, Nathaniel Claude | director | Feb 1991 | 01 Feb 2023 |
| WISE, Anthony Terence Bringsvor | director | Jan 1970 | 30 Sept 2017 |
| WISE, Terence Bernard | director | Nov 1947 | 01 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allwise Holdings Limited | 29 Jun 2023 | |
| Allwise Limited | 06 Apr 2016 |
Related Companies
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FOXLEY, Mathew Simeon Maynard, MORGAN, Howard John, WISE, Anthony Terence Bringsvor, WISE, Terence Bernard, HARRISON, Michael Arthur Brian, HARRISON, Michael Alan, HARRISON, Michael Alan Brian are mutual persons.
MORGAN, Howard John are mutual persons.
WISE, Anthony Terence Bringsvor are mutual persons.
WISE, Anthony Terence Bringsvor, WISE, Terence Bernard are mutual persons.
WISE, Anthony Terence Bringsvor, WISE, Terence Bernard are mutual persons.
WISE, Anthony Terence Bringsvor, WISE, Terence Bernard are mutual persons.
WISE, Anthony Terence Bringsvor, WISE, Terence Bernard, HARRISON, Michael Arthur Brian, HARRISON, Michael Alan, HARRISON, Michael Alan Brian are mutual persons.
WISE, Terence Bernard are mutual persons.
WISE, Terence Bernard are mutual persons.
HARRISON, Michael Arthur Brian, HARRISON, Michael Alan, HARRISON, Michael Alan Brian are mutual persons.
HARRISON, Michael Arthur Brian, HARRISON, Michael Alan, HARRISON, Michael Alan Brian are mutual persons.
HARRISON, Michael Arthur Brian, HARRISON, Michael Alan, HARRISON, Michael Alan Brian are mutual persons.
SMITH, Grace Mclean are mutual persons.
SMITH, Grace Mclean are mutual persons.
SMITH, Grace Mclean are mutual persons.
SMITH, Grace Mclean are mutual persons.
SMITH, Grace Mclean are mutual persons.
GREEN, Malcolm Heslop are mutual persons.
BULSTRODE CAMP LIMITED
WISE, Anthony Terence Bringsvor are mutual persons.
BRITISH AMERICAN DRAMA ACADEMY
HARRISON, Michael Arthur Brian, HARRISON, Michael Alan, HARRISON, Michael Alan Brian are mutual persons.
MERTON PRIORY TRUST
HARRISON, Michael Arthur Brian, HARRISON, Michael Alan, HARRISON, Michael Alan Brian are mutual persons.
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HARRISON, Michael Arthur Brian, HARRISON, Michael Alan, HARRISON, Michael Alan Brian are mutual persons.
HIDONG ESTATE PLC
SMITH, Grace Mclean are mutual persons.
ADEC (ARTS DEVELOPMENT IN EAST CAMBRIDGESHIRE)
GREEN, Malcolm Heslop are mutual persons.
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Here’s a quick overview of JUSTWISE GROUP LIMITED 👀 — a London based business that started in 1989.