ORDERWISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORDERWISE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORDERWISE LIMITED was incorporated 7 years ago on 18/01/2017 and has the registered number: 10569973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ORDERWISE LIMITED was incorporated 7 years ago on 18/01/2017 and has the registered number: 10569973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ORDERWISE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CAVENDISH SQUARE
LONDON
W1G 0LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL SMOLINSKI | Sep 1964 | British | Director | 2022-07-29 | CURRENT |
| MR DEAN ANTHONY EDWARD FORBES | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
| MR DAVID GERRARD HALLAM | Aug 1972 | British | Director | 2021-08-11 UNTIL 2022-07-29 | RESIGNED |
| MS LOUISE GARNER-JONES | Jul 1968 | British | Director | 2017-01-18 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wise Software (Uk) Limited | 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Louise Garner-Jones | 2017-01-18 - 2021-12-17 | 7/1968 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Orderwise Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-28 | 31-12-2022 | £1 Cash £1 equity |
| Accounts filed on 31-01-2022 | 2022-03-24 | 31-01-2022 | £1 Cash £1 equity |
| Accounts filed on 31-01-2021 | 2021-09-08 | 31-01-2021 | £1 Cash £1 equity |
| Accounts filed on 31-01-2020 | 2020-12-01 | 31-01-2020 | £1 Cash £1 equity |