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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 4 months ago.
Status
Active
Active since incorporation
Company No
15849199
Private limited company
Age
1 year 4 months
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (4 months remaining)
Address
115 Cocoa Studios, The Biscuit Factory
100 Drummond Road
London
SE16 4DG
England
Address changed on 19 Nov 2025 (21 days ago)
Previous address was 1 st Katharine's Way Office 5-D179 London E1W 1UN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1968
London Wall TR Ltd
PSC
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Mr Amleto Del Tito is a mutual person.
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Mr Amleto Del Tito is a mutual person.
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London Wall BC Ltd
Mr Amleto Del Tito is a mutual person.
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London Wall TR Ltd
Mr Amleto Del Tito is a mutual person.
Active
Blackbox Pictures Ltd
Mr Amleto Del Tito is a mutual person.
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GPM Communication Ltd
Mr Amleto Del Tito is a mutual person.
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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
Registered Address Changed
21 Days Ago on 19 Nov 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
London Wall Tr Ltd (PSC) Appointed
1 Year Ago on 9 Dec 2024
Ciprian Catalin Craciunescu (PSC) Resigned
1 Year Ago on 9 Dec 2024
Ciprian Catalin Craciunescu Resigned
1 Year Ago on 9 Dec 2024
Mr. Amleto Del Tito Appointed
1 Year Ago on 9 Dec 2024
Mr Ciprian Catalin Craciunescu (PSC) Details Changed
1 Year 1 Month Ago on 24 Oct 2024
Mr Ciprian Catalin Craciunescu Details Changed
1 Year 1 Month Ago on 24 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Oct 2024
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Documents
Registered office address changed from 1 st Katharine's Way Office 5-D179 London E1W 1UN England to 115 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG on 19 November 2025
Submitted on 19 Nov 2025
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
Repayment History
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