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Wise Travel Group Ltd

Wise Travel Group Ltd is an active company incorporated on 19 July 2024 with the registered office located in London, Greater London. Wise Travel Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15849199
Private limited company
Age
1 year 1 month
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (7 months remaining)
Contact
Address
1 St Katharine's Way
Office 5-D179
London
E1W 1UN
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Apr 1968
Director • Ceo • Romanian • Lives in Italy • Born in Feb 2000
London Wall TR Ltd
PSC
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Mutual Companies
Millwerk Limited
Mr Amleto Del Tito is a mutual person.
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Western Lighthouse Ltd
Mr Amleto Del Tito is a mutual person.
Active
Orsa Major Ltd
Mr Amleto Del Tito is a mutual person.
Active
Perfect Tuscany Food Limited
Mr Amleto Del Tito is a mutual person.
Active
London Wall BC Ltd
Mr Amleto Del Tito is a mutual person.
Active
London Wall TR Ltd
Mr Amleto Del Tito is a mutual person.
Active
Blackbox Pictures Ltd
Mr Amleto Del Tito is a mutual person.
Active
Ac General Service Ltd
Mr Amleto Del Tito is a mutual person.
Active
Financials
Wise Travel Group 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
Confirmation Submitted
9 Months Ago on 9 Dec 2024
London Wall Tr Ltd (PSC) Appointed
9 Months Ago on 9 Dec 2024
Ciprian Catalin Craciunescu (PSC) Resigned
9 Months Ago on 9 Dec 2024
Ciprian Catalin Craciunescu Resigned
9 Months Ago on 9 Dec 2024
Mr. Amleto Del Tito Appointed
9 Months Ago on 9 Dec 2024
Mr Ciprian Catalin Craciunescu (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Mr Ciprian Catalin Craciunescu Details Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Incorporated
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Appointment of Mr. Amleto Del Tito as a director on 9 December 2024
Submitted on 9 Dec 2024
Notification of London Wall Tr Ltd as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Ciprian Catalin Craciunescu as a director on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Ciprian Catalin Craciunescu as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Solvency Statement dated 04/11/24
Submitted on 6 Dec 2024
Statement of capital on 6 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 25 Nov 2024
Director's details changed for Mr Ciprian Catalin Craciunescu on 24 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Ciprian Catalin Craciunescu as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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