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Wizeline UK Limited

Wizeline UK Limited is a dormant company incorporated on 6 May 2022 with the registered office located in London, Greater London. Wizeline UK Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14091555
Private limited company
Age
3 years
Incorporated 6 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Wizeline UK Limited
Contact
Address
16 Great Queen Street
London
WC2B 5AH
United Kingdom
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lin Cherry
Director • Attorney • American • Lives in United States • Born in Aug 1966
Frances Emily Taylor
Director • British • Lives in UK • Born in Oct 1962
Carlos Andres Rodriguez Schrader
Director • Associate General Counsel, Corporate • Colombian • Lives in Colombia • Born in May 1987
Sol Mariel Noello
Director • General Counsel • Argentine • Lives in Spain • Born in Apr 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Management Answers (Ima) Ltd
Frances Emily Taylor is a mutual person.
Active
Shopalot Ltd
Frances Emily Taylor is a mutual person.
Active
Deep Dock BV Limited
Frances Emily Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Jun 2025
Mrs Frances Emily Taylor Appointed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Carlos Andres Rodriguez Schrader Appointed
10 Months Ago on 8 Nov 2024
Miss Sol Mariel Noello Appointed
10 Months Ago on 30 Oct 2024
Lin Cherry Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Accounting Period Shortened
2 Years Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 16 Aug 2023
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Documents
Appointment of Mrs Frances Emily Taylor as a director on 5 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 7 May 2025
Appointment of Mr Carlos Andres Rodriguez Schrader as a director on 8 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Lin Cherry as a director on 22 May 2024
Submitted on 13 Nov 2024
Appointment of Miss Sol Mariel Noello as a director on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Mar 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Aug 2023
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Repayment History
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