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B2wise Global Ltd

B2wise Global Ltd is an active company incorporated on 4 November 2021 with the registered office located in Leicester, Leicestershire. B2wise Global Ltd was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13723533
Private limited company
Age
3 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23 St. Johns
Enderby
Leicester
LE19 2BR
England
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 23 st Johns Enderby LE19 2BR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Suppy Chain Consultant • British • Lives in England • Born in Feb 1970
Mr Kevin Jock Boake
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
B2wise UK Ltd
Kevin Jock Boake is a mutual person.
Active
B2wise Holdings Ltd
Kevin Jock Boake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£37.54K
Increased by £37.34K (+18670%)
Total Liabilities
-£37.34K
Increased by £37.34K (%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
99%
Increased by 99.47% (%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Extended
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Kevin Jock Boake Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Kevin Jock Boake Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Kevin Jock Boake (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
B2Wise Corporation (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Kevin Jock Boake (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 4 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Kevin Jock Boake on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Kevin Jock Boake on 7 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 23 st Johns Enderby LE19 2BR United Kingdom to 23 st. Johns Enderby Leicester LE19 2BR on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Kevin Jock Boake as a person with significant control on 6 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Kevin Jock Boake as a person with significant control on 28 March 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 8 Apr 2024
Cessation of B2Wise Corporation as a person with significant control on 28 March 2024
Submitted on 8 Apr 2024
Repayment History
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