Wise Capital Limited. Head office in London. Check Director.

Wise Capital Limited, London

Wise Capital Limited is a private limited company. Formerly, it was named Codefund Limited (it was changed on 2000-07-03). Situated at Menzies Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT, this 23 years old business was incorporated on 2000-05-16 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the business: Linda W. (appointed on 03 August 2021), Rupert W. (appointed on 06 June 2000).

About
Name: Wise Capital Limited
Number: 03994446
Incorporation date: 2000-05-16
End of financial year: 31 March


Address:	Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rupert W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Linda W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Wise Capital Limited confirmation statement filing is 2024-05-30. The last one was submitted on 2023-05-16. The target date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Rupert W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Linda W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 30th June 2023 to 31st March 2023 filed on: 24th, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 3rd, November 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 12th, November 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 20th, March 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 14th, March 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 25th, January 2017 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st May 2016: 100000.00 GBP capital
AA	Full accounts for the period ending 30th June 2015 filed on: 24th, November 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th May 2015: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st May 2014: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 1st, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 22nd, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2010 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 20th, January 2010 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 1st, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 31st, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 31st, October 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 23rd, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 23rd, November 2006 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 15th, December 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 15th, December 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 10th, September 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 10th, September 2004 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, October 2003 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 3rd, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 3rd, October 2002 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 22nd May 2002 with complete member list filed on: 22nd, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd May 2002 with complete member list filed on: 22nd, May 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 21st, September 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 21st, September 2001 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 5th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 5th, September 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 29th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 29th, June 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
P.e. Distributions Limited
True North Planet Ltd
Craftsman Plus Limited
Simon Teff Investments Limited


Surgalign Uk Limited
Atlante Uk Limited
Valorem Capital One Ltd

Find other company