Menna Overview
Here’s a quick overview of WIZE SERVICES LTD 👀 — a London based business that started in 2019.
WIZE SERVICES LTD
- Company statusactive
- Company No12231269
- Age6 years 10 months Incorporated 27 September 2019
- Officers4
Address
4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
WIZE SERVICES LTD is an active company incorporated on 27 September 2019 and based in London, United Kingdom. The company was registered 7 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 11 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Incorporation Company
6 Years Ago on 27 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Samantha Anne | director | Jan 1984 | 09 Jan 2020 |
| RICH, Holly Anne | director | Nov 1988 | 01 Jan 2025 |
| ROSE, Sharon | director | Oct 1969 | 09 Jan 2020 |
| SIZE, Darren Thomas | director | Feb 1975 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Size Group Ltd | 27 Sept 2019 |
Related Companies
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SIZE, Darren Thomas are mutual persons.
SIZE, Darren Thomas are mutual persons.
SIZE, Darren Thomas are mutual persons.
SIZE, Darren Thomas are mutual persons.
SIZE, Darren Thomas are mutual persons.
SIZE GROUP SPECIAL PROJECTS LTD
SIZE, Darren Thomas are mutual persons.
SIZE GROUP STRUCTURES LTD
SIZE, Darren Thomas are mutual persons.
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Here’s a quick overview of WIZE SERVICES LTD 👀 — a London based business that started in 2019.