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Wise Assets Nominees Ltd

Wise Assets Nominees Ltd is a dormant company incorporated on 7 May 2021 with the registered office located in London, Greater London. Wise Assets Nominees Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13381345
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Worship Square
65 Clifton Street
London
EC2A 4JE
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was The Tea Building 56 Shoreditch High Street London E1 6JJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Dec 1976
Director • None • Irish • Lives in England • Born in Aug 1981
Secretary
Wise Investments Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Investments Holdings Ltd
Jane Fahey, Kingsley Philip Kemish, and 1 more are mutual people.
Active
Wise Newco Holdings Limited
Jane Fahey and Kingsley Philip Kemish are mutual people.
Active
Wise Newco Limited
Jane Fahey and Kingsley Philip Kemish are mutual people.
Active
Wise Assets UK Ltd
Kingsley Philip Kemish is a mutual person.
Active
Wise Financial Holdings Ltd
Kingsley Philip Kemish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Kingsley Philip Kemish Details Changed
6 Months Ago on 3 Mar 2025
Jane Fahey Details Changed
6 Months Ago on 3 Mar 2025
Airis Palk Details Changed
6 Months Ago on 3 Mar 2025
Wise Investments Holdings Ltd (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Kingsley Philip Kemish Appointed
1 Year 8 Months Ago on 7 Jan 2024
Jane Fahey Appointed
1 Year 8 Months Ago on 7 Jan 2024
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Jane Fahey on 3 March 2025
Submitted on 17 Apr 2025
Director's details changed for Kingsley Philip Kemish on 3 March 2025
Submitted on 17 Apr 2025
Secretary's details changed for Airis Palk on 3 March 2025
Submitted on 16 Apr 2025
Registered office address changed from The Tea Building 56 Shoreditch High Street London E1 6JJ England to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Wise Investments Holdings Ltd as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Miscellaneous
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Sep 2024
Appointment of Kingsley Philip Kemish as a director on 7 January 2024
Submitted on 22 Jul 2024
Repayment History
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