Menna Overview
Here’s a quick overview of JUSTWISE INTERNATIONAL LIMITED 👀 — a London based business that started in 1998.
JUSTWISE INTERNATIONAL LIMITED
- Company statusactive
- Company No03547423
- Age28 years 3 months Incorporated 17 April 1998
- Officers5
Address
55 Baker Street, London, W1U 7EU, United Kingdom
JUSTWISE INTERNATIONAL LIMITED is an active company incorporated on 17 April 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 May 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Apr 2026
Certificate Change Of Name Company
4 Months Ago on 23 Mar 2026
Mortgage Satisfy Charge Full
4 Months Ago on 23 Mar 2026
Mortgage Satisfy Charge Full
4 Months Ago on 23 Mar 2026
Mortgage Satisfy Charge Full
4 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Apr 2024
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 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 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
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOXLEY, Mathew Simeon Maynard | secretary | 31 Oct 2016 | |
| FOXLEY, Mathew Simeon Maynard | director | Jul 1969 | 01 Feb 2023 |
| MORGAN, Howard John | director | Jun 1960 | 07 Mar 2013 |
| WISE, Anthony Terence Bringsvor | director | Jan 1970 | 30 Sept 2017 |
| WISE, Terence Bernard | director | Nov 1947 | 03 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allwise Holdings Limited | 29 Jun 2023 | |
| Allwise Limited | 26 Feb 2018 | |
| Yu Lee Lan | Jul 1934 | 06 Apr 2016 |
| Mapleworth Holdings Limited | 06 Apr 2016 |
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FOXLEY, Mathew Simeon Maynard, MORGAN, Howard John, WISE, Anthony Terence Bringsvor, WISE, Terence Bernard, HARRISON, Michael Alan Brian are mutual persons.
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Here’s a quick overview of JUSTWISE INTERNATIONAL LIMITED 👀 — a London based business that started in 1998.