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B2wise Holdings Ltd

B2wise Holdings Ltd is an active company incorporated on 14 February 2024 with the registered office located in Leicester, Leicestershire. B2wise Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15488673
Private limited company
Age
1 year 8 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 St. Johns
Enderby
Leicester
LE19 2BR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B2wise UK Ltd
Kevin Jock Boake is a mutual person.
Active
B2wise Global Ltd
Kevin Jock Boake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175.14K
Turnover
Unreported
Employees
12
Total Assets
£1.96M
Total Liabilities
-£1.98M
Net Assets
-£15.79K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Notification of PSC Statement
1 Month Ago on 2 Sep 2025
Hac2 Sàrl (PSC) Resigned
4 Months Ago on 29 May 2025
Trevor Cyril Boake (PSC) Resigned
4 Months Ago on 29 May 2025
Kevin Jock Boake (PSC) Resigned
4 Months Ago on 29 May 2025
Hac2 Sàrl (PSC) Appointed
4 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 19 Aug 2024
Mr Dhruv Pandya Appointed
1 Year 6 Months Ago on 18 Apr 2024
Incorporated
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 3 Sep 2025
Cessation of Kevin Jock Boake as a person with significant control on 29 May 2025
Submitted on 2 Sep 2025
Cessation of Trevor Cyril Boake as a person with significant control on 29 May 2025
Submitted on 2 Sep 2025
Cessation of Hac2 Sàrl as a person with significant control on 29 May 2025
Submitted on 2 Sep 2025
Notification of Hac2 Sàrl as a person with significant control on 29 May 2025
Submitted on 2 Sep 2025
Notification of a person with significant control statement
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Repayment History
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