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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 6 months ago.
Status
Active
Active since incorporation
Company No
15488673
Private limited company
Age
1 year 6 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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
B2wise Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
6 Days Ago on 2 Sep 2025
Hac2 Sàrl (PSC) Resigned
3 Months Ago on 29 May 2025
Trevor Cyril Boake (PSC) Resigned
3 Months Ago on 29 May 2025
Kevin Jock Boake (PSC) Resigned
3 Months Ago on 29 May 2025
Hac2 Sàrl (PSC) Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
1 Year Ago on 19 Aug 2024
Mr Dhruv Pandya Appointed
1 Year 4 Months Ago on 18 Apr 2024
Incorporated
1 Year 6 Months Ago on 14 Feb 2024
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Documents
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
Resolutions
Submitted on 26 Feb 2025
Repayment History
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