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The Wise Technology And Solutions Group Limited

The Wise Technology And Solutions Group Limited is an active company incorporated on 16 September 2013 with the registered office located in Axbridge, Somerset. The Wise Technology And Solutions Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08691702
Private limited company
Age
11 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 5, Mendip Business Park Mendip Road
Rooksbridge
Axbridge
Somerset
BS26 2UG
England
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1966
Director • Chartered Accountant • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in England • Born in Sep 1992
Mr Paul John Huggins
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wise Trading Limited
Paul John Huggins and are mutual people.
Active
NS Training Holdings Limited
Paul David Waite is a mutual person.
Active
Aspen Marketing Limited
Paul David Waite is a mutual person.
Active
Waite Brothers Limited
Paul David Waite is a mutual person.
Active
Sealwise Limited
Paul John Huggins and Ben Martin Griffiths are mutual people.
Active
Twenty20print Ltd
Paul John Huggins and Ben Martin Griffiths are mutual people.
Active
Sealwise Logistics Ltd
Paul John Huggins and Charles Henry Jack Huggins are mutual people.
Active
Aspen Waite Limited
Paul David Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238
Same as previous period
Total Liabilities
-£13
Same as previous period
Net Assets
£225
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Paul David Waite Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Charles Henry Jack Huggins Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Carl Turner Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Charles Henry Jack Huggins Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Mr Ben Martin Griffiths Appointed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Termination of appointment of Paul David Waite as a director on 31 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 3 Oct 2024
Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Unit 5, Mendip Business Park Mendip Road Rooksbridge Axbridge Somerset BS26 2UG on 11 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 17 Oct 2023
Director's details changed for Mr Charles Henry Jack Huggins on 23 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Carl Turner as a director on 31 March 2023
Submitted on 9 May 2023
Director's details changed for Mr Ben Martin Griffiths on 24 March 2023
Submitted on 24 Mar 2023
Appointment of Mr Charles Henry Jack Huggins as a director on 23 March 2023
Submitted on 24 Mar 2023
Repayment History
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