Back to search
Wise Master Limited
16371238
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
72 Halliwick Road, London, N10 1AB
Incorporated 07/04/2025
Compliance
Next accounts due
07/01/2027
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
Former
Darren Symes
director · Resigned 07/04/2025
Persons with Significant Control
Neil Stuart Cohen
75–100% shares
75–100% votes
Appoint directors
British · England · Age 65
72, Halliwick Road, London, N10 1AB
Notified 07/04/2025
Former PSCs
Mr Darren Symes
Ceased 07/04/2025
Change History
officer appointed → COHEN, Neil Stuart
2026-09-19status → active
2026-09-19Active
type → ltd
2026-09-19Private Limited Company
address line1 → 72 Halliwick Road
2026-09-1972 HALLIWICK ROAD
post town → London
2026-09-19LONDON
Filing History7 filings
Confirmation statement
confirmation statement with updates
08/05/20264 pages · PDF
PSC notified
notification of a person with significant control
12/02/20262 pages · PDF
Director appointed
appoint person director company with name date
12/02/20262 pages · PDF
Director resigned
termination director company with name termination date
12/02/20261 page · PDF
PSC07
cessation of a person with significant control
12/02/20261 page · PDF
Address changed
change registered office address company with date old address new address
27/11/20251 page · PDF
Incorporated
incorporation company
07/04/202511 pages · PDF