WISE ROBOTICS (UK) LIMITED
3 CAVENDISH SQUARE, LONDON W1G 0LB- Active
- Private Limited Company
- Company No. 12968279
- Last Updated: 01 Mar 2024
Company Profile
WISE ROBOTICS (UK) LIMITED was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in LONDON. WISE ROBOTICS (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years and 20 days.
| Name | WISE ROBOTICS (UK) LIMITED |
|---|---|
| Company number | 12968279 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CAVENDISH SQUARE LONDON W1G 0LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Forterro Uk Ltd Cavendish Square, W1G 0LB |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wise Technology Group Holdings Limited Skellingthorpe Road, Saxilby, LN1 2LR |
Dates: Thursday, October 22, 2020 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISE ROBOTICS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WISE ROBOTICS (UK) LIMITED | 22 Oct 2020 |