Menna Overview
Here’s a quick overview of WE ARE WISE LTD 👀 — a London based business that started in 2013.
WE ARE WISE LTD
- Company statusactive
- Company No08351742
- Age13 years 6 months Incorporated 8 January 2013
- Officers2
Address
167-169 Great Portland Street, London, W1W 5PF, England
WE ARE WISE LTD is an active company incorporated on 8 January 2013 and based in London, England. The company was registered 13 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)
73110 Advertising agencies
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Capital Name Of Class Of Shares
6 Years Ago on 27 Aug 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 27 Aug 2019
Resolution
7 Years Ago on 03 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISE, Luan Ruth | director | Jun 1977 | 08 Jan 2013 |
| WISE, Steven | director | Jul 1973 | 06 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Luan Ruth Wise | Jun 1977 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WISE, Luan Ruth are mutual persons.
COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION
WISE, Luan Ruth are mutual persons.
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Here’s a quick overview of WE ARE WISE LTD 👀 — a London based business that started in 2013.