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B2wise UK Ltd

B2wise UK Ltd is an active company incorporated on 7 September 2016 with the registered office located in Leicester, Leicestershire. B2wise UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10361861
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about B2wise UK Ltd
Contact
Address
23 St. Johns
Enderby
Leicester
LE19 2BR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Kevin Boake
PSC • Director • British • Lives in England • Born in Feb 1970 • Supply Chain Consultant
Mr Richard Rose-Innes Forrest
Director • British • Lives in England • Born in Oct 1962
B2wise Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B2wise Global Ltd
Kevin Jock Boake is a mutual person.
Active
B2wise Holdings Ltd
Kevin Jock Boake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 9 (+180%)
Total Assets
£898.31K
Increased by £456.42K (+103%)
Total Liabilities
-£836.38K
Increased by £455.94K (+120%)
Net Assets
£61.94K
Increased by £486 (+1%)
Debt Ratio (%)
93%
Increased by 7.01% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
B2Wise Corporation (PSC) Resigned
9 Months Ago on 3 Dec 2024
B2Wise Holdings Ltd (PSC) Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Richard Rose-Innes Forrest Appointed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 24 Dec 2024
Notification of B2Wise Holdings Ltd as a person with significant control on 3 December 2024
Submitted on 24 Dec 2024
Cessation of B2Wise Corporation as a person with significant control on 3 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Registration of charge 103618610001, created on 28 September 2023
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Richard Rose-Innes Forrest as a director on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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