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Wise Transformation Services Ltd

Wise Transformation Services Ltd is an active company incorporated on 14 October 2024 with the registered office located in Prestatyn, Clwyd. Wise Transformation Services Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16014952
Private limited company
Age
1 year
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (15 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 14 July 2026 (8 months remaining)
Address
40 The Avenue
Prestatyn
Denbighshire
LL19 9RE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in Jun 1962
Director • British • Lives in Wales • Born in Nov 1964
Mr Ian David Daulby Evison
PSC • British • Lives in Wales • Born in Nov 1964
Evison Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evison Holdings Limited
Ian David Daulby Evison and Ceri Evison are mutual people.
Active
Financials
Wise Transformation Services 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
Mr Ian David Daulby Evison (PSC) Details Changed
15 Days Ago on 28 Oct 2025
Mrs Ceri Evison (PSC) Details Changed
15 Days Ago on 28 Oct 2025
Evison Holdings Limited (PSC) Appointed
15 Days Ago on 28 Oct 2025
Confirmation Submitted
15 Days Ago on 28 Oct 2025
Confirmation Submitted
26 Days Ago on 17 Oct 2025
Mrs Ceri Evison Appointed
1 Year Ago on 15 Oct 2024
Ceri Evison (PSC) Appointed
1 Year Ago on 15 Oct 2024
Mr Ian David Daulby Evison (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Incorporated
1 Year Ago on 14 Oct 2024
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Documents
Change of details for Mrs Ceri Evison as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Change of details for Mr Ian David Daulby Evison as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Notification of Evison Holdings Limited as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 17 Oct 2025
Notification of Ceri Evison as a person with significant control on 15 October 2024
Submitted on 17 Oct 2025
Change of details for Mr Ian David Daulby Evison as a person with significant control on 15 October 2024
Submitted on 17 Oct 2025
Appointment of Mrs Ceri Evison as a director on 15 October 2024
Submitted on 17 Oct 2025
Incorporation
Submitted on 14 Oct 2024
Repayment History
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