Creditwise Limited in 1075 Finchley Road LONDON

Creditwise Limited LONDON

Creditwise started in year 1998 as Private Limited Company with registration number 03509236. The Creditwise company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 2 directors in the the firm, namely Hannah W. and Eliasz E.. In addition one secretary - Pinkus E. - is with the company. Currenlty, the firm lists one former director, whose name is Sarah E. and who left the the firm on 23 September 2020. In addition, there is one former secretary - Sarah E. who worked with the the firm until 23 September 2020.

Creditwise Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03509236
Date of Incorporation	Thu, 12th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	26 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Pinkus E.

Position: Secretary

Appointed: 25 January 2022

Hannah W.

Position: Director

Appointed: 20 April 1998

Eliasz E.

Position: Director

Appointed: 23 March 1998

Sarah E.

Position: Director

Appointed: 23 March 1998

Resigned: 23 September 2020

Sarah E.

Position: Secretary

Appointed: 23 March 1998

Resigned: 23 September 2020

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 12 February 1998

Resigned: 20 March 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1998

Resigned: 20 March 1998

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Citywise Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eliasz E. This PSC and has 25-50% voting rights. The third one is Sarah E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Citywise Limited

New Burlington House Finchley Road, London, NW11 0PU, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03830093
Notified on	4 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eliasz E.

Notified on	6 April 2016
Ceased on	4 December 2019
Nature of control:	25-50% voting rights

Sarah E.

Notified on	6 April 2016
Ceased on	4 December 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 21st, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 21st, November 2023	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Thu, 30th Mar 2023 to Wed, 31st May 2023 filed on: 16th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, March 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 18th, January 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 31st, January 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (7 pages)
AA01	Accounting reference date changed from Thu, 29th Mar 2012 to Sat, 31st Mar 2012 filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Tue, 29th Mar 2011 filed on: 20th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2011 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, January 2007	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (10 pages)
363a	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 7th, January 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 7th, January 2005	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (10 pages)
363a	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 8th, January 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 8th, January 2004	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 25th, October 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 25th, October 2002	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (10 pages)
363a	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, December 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, December 2000	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 28th Feb 2000 with shareholders record filed on: 28th, February 2000	annual return	Free Download (13 pages)
363a	Annual return up to Mon, 28th Feb 2000 with shareholders record filed on: 28th, February 2000	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 13th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 13th, December 1999	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 26th Feb 1999 with shareholders record filed on: 26th, February 1999	annual return	Free Download (11 pages)
363a	Annual return up to Fri, 26th Feb 1999 with shareholders record filed on: 26th, February 1999	annual return	Free Download (11 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 8th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 8th, April 1998	accounts	Free Download (1 page)

Creditwise Limited LONDON

Creditwise Limited Address / Contact

Company Information / Profile

Company staff

Pinkus E.

Hannah W.

Eliasz E.

Sarah E.

Sarah E.

Lufmer Limited

Semken Limited

People with significant control

Company filings

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